Statements: NAI MANAGEMENT GMBH

Canonical ID: NK-RurgCbCYXkjEppL8Pfbo7Y · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	df34fe0d7d8430f1ca519a6d640ef18e1566ea88	eng	us_ofac_sdn	`ofac-44271`	2023-12-11
`Organization:id`	41442ec03bd0990245e4586297d1ad720cf866cf		us_trade_csl	`ofac-44271`	2024-05-07
`LegalEntity:id`	b4cbbc80cd27bbdf66ac6c9c1ee2d20a30d8a9b4	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2024-12-03
`LegalEntity:id`	a1f24b5e4a455678608d3edd45cac3cfe31f4a56	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2024-12-03
`LegalEntity:id`	7a45f77174e4df80fe1378624c5e239b5d78152e	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-12-03