Search OpenSanctions

Advanced

NAI MANAGEMENT GMBH

Sanctioned entity
TypeOrganization[sources]
NameENVIGO VERWALTUNGS GMBH · NAI MANAGEMENT GMBH[sources]
Other nameENVIGO VERWALTUNGS GMBH · Envigo Verwaltungs GmbH · NAI MANAGEMENT GMBH[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGermany[sources]
Registration numberHRB 788478 (Stuttgart) · KW8ZJGH2V775 · P8PYKAVSKCM5[sources]
Unique Entity IDKW8ZJGH2V775 · P8PYKAVSKCM5[sources]
Statusnot available[sources]
AddressJohannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,219

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,265

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 OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC


Source data IDs: NK-EPdVwnUyhGeMqBp7dHDkGN · usgsa-s4mrrkg4b · usgsa-s4mrty7vp · usgsa-s4mrty2yf · ofac-44271

For experts: raw data explorer