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NAI EUROPE ENERGY GMBH & CO. KG

Sanctioned entity

NAI EUROPE ENERGY GMBH & CO. KG is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NAI EUROPE ENERGY GMBH & CO. KG				[sources]
Other name	ENVIGO GMBH & CO. KG · ENVIGO GMBH AND CO. KG · Envigo GMBH and CO. KG · Envigo GmbH & Co. KG · NAI EUROPE ENERGY GMBH AND CO. KG · 1 more...				[sources]
Incorporation date	2023-02-27				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Registration number	`HRA 740009 (Stuttgart)` · `P8NTHESPNAZ9`				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-12-11

Relationships

Address
Full address	Country
Seestr 9, 71083 Herrenberg	Germany
Johannes-Kepler-Str 14 + 18, 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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-44270 · usgsa-s4mrrkg49

For experts: raw data explorer

Factsheet Data sources

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