Statements: NAI ENERGY EUROPE VERWALTUNGS GMBH

Canonical ID: NK-o8YvwruZvVcymzboVLyMNm · Entity type: Company (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:registrationNumber`		P8KVDZWENMC5	eng	us_sam_exclusions		`usgsa-s4mrrkg47`	2024-06-14
`Organization:registrationNumber`		HRB 101597 (Darmstadt)	eng	us_ofac_sdn		`ofac-44265`	2023-12-11