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NAI MANAGEMENT GMBH

Sanctioned entity

NAI MANAGEMENT GMBH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NAI MANAGEMENT GMBH				[sources]
Other name	Envigo Verwaltungs GmbH				[sources]
Incorporation date	2022-11-25				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Registration number	`HRB 788478 (Stuttgart)` · `P8PYKAVSKCM5`				[sources]
Status	not available				[sources]
Address	Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-11

Relationships

Address
Full address	Country
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg	Germany
Seestr 9, 71083 Herrenberg	Germany

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrkg4b · ofac-44271

For experts: raw data explorer

Factsheet Data sources

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