NAI LOGISTICS B.V.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: nai logistics b.v. · 1 alias · 1 outbound · 0 inbound

Related entities (20)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Nai Action Fund Incnonprofit · head-token 0.85
Nai Action Fund Incnonprofit · head-token 0.85
NAI ENERGY EUROPE GMBH & CO. KGsanctioned_entity · head-token 0.85
NAI ENERGY EUROPE VERWALTUNGS GMBHsanctioned_entity · head-token 0.85
NAI EUROPE ENERGY GMBH & CO. KGsanctioned_entity · head-token 0.85
NAI LOGISTICS LIMITEDsanctioned_entity · head-token 0.85
NAI MANAGEMENT GMBHsanctioned_entity · head-token 0.85
NAVCOR LOGISTICS LLCcontractor · trigram 0.48
GXO Logistics, Inc.corporation · trigram 0.48
MR3 LOGISTICSemployer · trigram 0.48
S.T. LOGISTICScommittee · trigram 0.48
AILO LOGISTICSemployer · trigram 0.45
LLC AM LOGISTICSsanctioned_entity · trigram 0.43
COTTON LOGISTICS, INC.lobbying_client · trigram 0.42
SYMPLE LOGISTICS, INC.lobbying_client · trigram 0.42
MATSON LOGISTICSemployer · trigram 0.42
ZR LOGISTICS SALsanctioned_entity · trigram 0.42
OPTIMUM LOGISTICS CORP PACpac · trigram 0.40
ORG LOGISTICS FZEsanctioned_entity · trigram 0.40
PIONEER LOGISTICSsanctioned_entity · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	44257	NAI LOGISTICS B.V.	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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