Statements: NAI MANAGEMENT GMBH

Canonical ID: NK-EPdVwnUyhGeMqBp7dHDkGN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	41442ec03bd0990245e4586297d1ad720cf866cf		us_trade_csl	`ofac-44271`	2024-05-07
`LegalEntity:id`	84c8326b35239ea971dff6d65980f26029a519a6	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-06-28
`Organization:id`	df34fe0d7d8430f1ca519a6d640ef18e1566ea88	eng	us_ofac_sdn	`ofac-44271`	2023-12-11