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:name`	NAI MANAGEMENT GMBH	eng	us_ofac_sdn	`ofac-44271`	2023-12-11
`Organization:name`	NAI MANAGEMENT GMBH		us_trade_csl	`ofac-44271`	2024-05-07
`LegalEntity:name`	ENVIGO VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2024-11-02
`LegalEntity:name`	ENVIGO VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2024-11-02
`LegalEntity:name`	NAI MANAGEMENT GMBH	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-06-14