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NAI ENERGY EUROPE GMBH & CO. KG

Sanctioned entity
TypeCompany[sources]
NameNAI ENERGY EUROPE GMBH & CO. KG · NAI ENERGY EUROPE GMBH AND CO. KG[sources]
Other nameNAI ENERGY EUROPE GMBH & CO. KG · NAI ENERGY EUROPE GMBH AND CO. KG · NAI ENERGY EUROPE GMBH and CO. KG[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHRA 86913 (Darmstadt) · KXELNCJJMZN4 · P8J7H7E9FKL9[sources]
Unique Entity IDKXELNCJJMZN4 · P8J7H7E9FKL9[sources]
AddressROBERT-BOSCH-STR 20, 64293 DARMSTADT, DEU · Robert-Bosch-Str 20, 64293 Darmstadt[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-de-m1103-hra86913 · NK-Ph488Jm6if539gEspZYR2h · usgsa-s4mrrkg46 · usgsa-s4mrty7wd · usgsa-s4mrty2z4 · ofac-44264

For experts: raw data explorer