OFAC SDNCriticalEntity

NAI LOGISTICS LIMITED

🇨🇾Cyprus44252

FEOC Flagged

NAI LOGISTICS LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCyprus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Unverified List2023

Commerce / BIS

This entity

NAI LOGISTICS LIMITED

Cyprus

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NAI LOGISTICS LIMITED#44252

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Minhoo Logistics LimitedSince 2024-08-27#NK-cGAojg49Vis4VwVYKkntJY::BIS_ENTITY_LIST

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: HK Hengyu Storage Logistics LimitedSince 2023-04-20#trade-csl-bd982827e2578f77bcc188482f6300ae747ec37d2f9bfb9839b3b0e0::BIS_UNVERIFIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

Commerce / BIS

This entity

NAI LOGISTICS LIMITED

Cyprus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Floor No: 1, Mpoumpoulinas 11, Nicosia 1060, Cyprus

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 19 Jan 2016; Company Number HE 351352 (Cyprus); Linked To: RAHMANI, Ajmal.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44252",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44252",
  "entity_name": "NAI LOGISTICS LIMITED",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [],
  "addresses": [
    "Floor No: 1, Mpoumpoulinas 11, Nicosia 1060, Cyprus"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44252",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 19 Jan 2016; Company Number HE 351352 (Cyprus); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "NAI LOGISTICS LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.