Statements: NAI EUROPE ENERGY GMBH & CO. KG

Canonical ID: NK-mxkqED8VSxgsbnhUdhvoWR · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	09690069c90b7090ddcd684566e864a1e2839334	eng	us_sam_exclusions	`usgsa-s4mrrkg49`	2024-11-02
`Organization:id`	951067f474aca96def3cd1117f8dc0fcdf95f367	eng	us_ofac_sdn	`ofac-44270`	2023-12-11
`Organization:id`	de534192d57667558146507ca4d336e33a33bd81		us_trade_csl	`ofac-44270`	2024-05-07