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NAI ENERGY EUROPE VERWALTUNGS GMBH

Sanctioned entity

NAI ENERGY EUROPE VERWALTUNGS GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAI ENERGY EUROPE VERWALTUNGS GMBH				[sources]
Incorporation date	2019-08-01				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 101597 (Darmstadt)` · `P8KVDZWENMC5`				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-12-11

Relationships

Address
Full address	Country
Robert-Bosch-Str 20, 64293 Darmstadt	Germany

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

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

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

External databases

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

OpenCorporates866

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: usgsa-s4mrrkg47 · oc-companies-de-m1103-hrb101597 · ofac-44265

For experts: raw data explorer

Factsheet Data sources

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