OFAC SDNCriticalEntity

NAI LOGISTICS B.V.

🇳🇱Netherlands44257

FEOC Flagged

NAI LOGISTICS B.V. appears on 1 critical federal list. 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowNetherlands (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

This entity

NAI LOGISTICS B.V.

Netherlands

Federal-list cross-reference

This entity name appears on 2 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 B.V.#44257

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIATION SERVICES INTERNATIONAL B.V.Since 2025-10-01#NK-kFyDh6YZAL3aVNDa6rU8Xg::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

NAI LOGISTICS B.V.

Netherlands

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

Known addresses

151 Kingsfordweg, Amsterdam 1043 GR, Netherlands
P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah, United Arab Emirates
E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah, United Arab Emirates

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 28 Mar 2014; V.A.T. Number NL853868670B01 (Netherlands); Trade License No. 13585 (United Arab Emirates); Business Registration Number 60346515 (Netherlands); Economic Register Number (CBLS) 11579456 (United Arab Emirates); Linked To: RAHMANI, Ajmal.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44257",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44257",
  "entity_name": "NAI LOGISTICS B.V.",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [],
  "addresses": [
    "151 Kingsfordweg, Amsterdam 1043 GR, Netherlands",
    "P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah, United Arab Emirates",
    "E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah, United Arab Emirates"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44257",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 28 Mar 2014; V.A.T. Number NL853868670B01 (Netherlands); Trade License No. 13585 (United Arab Emirates); Business Registration Number 60346515 (Netherlands); Economic Register Number (CBLS) 11579456 (United Arab Emirates); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "NAI LOGISTICS B.V.",
    "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.