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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENVIGO VERWALTUNGS GMBH · NAI Management GmbH | [sources] | |||
| Other name | Envigo Verwaltungs GmbH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Registration number | HRB 788478 (Stuttgart) | [sources] | |||
| Unique Entity ID | KW8ZJGH2V775 · P8PYKAVSKCM5 | [sources] | |||
| Address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAI MANAGEMENT GMBH)
(also NAI MANAGEMENT GMBH)
(also ENVIGO VERWALTUNGS GMBH, ENVIGO VERWALTUNGS GMBH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrkg4b · usgsa-s4mrty2yf · usgsa-s4mrty7vp · ofac-44271 · ofac-pr-89d787cadf81d208a2f794a7e763f14a0c3b8738For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Seestr 9, 71083 Herrenberg | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | Germany |