Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NAI ENERGY EUROPE GMBH & CO. KG · NAI ENERGY EUROPE GMBH AND CO. KG | [sources] | |||
Other name | NAI ENERGY EUROPE GMBH & CO. KG · NAI ENERGY EUROPE GMBH AND CO. KG · NAI ENERGY EUROPE GMBH and CO. KG | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Germany | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | HRA 86913 (Darmstadt) · KXELNCJJMZN4 · P8J7H7E9FKL9 | [sources] | |||
Unique Entity ID | KXELNCJJMZN4 · P8J7H7E9FKL9 | [sources] | |||
Address | ROBERT-BOSCH-STR 20, 64293 DARMSTADT, DEU · Robert-Bosch-Str 20, 64293 Darmstadt | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-de-m1103-hra86913
· NK-Ph488Jm6if539gEspZYR2h
· usgsa-s4mrrkg46
· usgsa-s4mrty7wd
· usgsa-s4mrty2z4
· ofac-44264
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Robert-Bosch-Str 20, 64293 Darmstadt | Germany |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity | - | - | - |