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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAI ENERGY EUROPE GMBH & CO. KG · NAI ENERGY EUROPE GMBH AND CO. KG · NAI Energy Europe GmbH & Co. KG | [sources] | |||
| Alias | NAI ENERGY EUROPE GMBH and CO. KG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | HRA 86913 (Darmstadt) | [sources] | |||
| Unique Entity ID | KXELNCJJMZN4 · P8J7H7E9FKL9 | [sources] | |||
| Address | ROBERT-BOSCH-STR 20, 64293 DARMSTADT · Robert-Bosch-Str 20, 64293 Darmstadt | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAI ENERGY EUROPE GMBH & CO. KG)
(also NAI ENERGY EUROPE GMBH AND CO. KG, NAI ENERGY EUROPE GMBH AND CO. KG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-de-m1103-hra86913 · usgsa-677e1fe3ce1c48e9d4a102776d68f650f5dba569 · ofac-44264 · ofac-pr-5f5c004436d7736a78e9a82c08599bc1fcdeb2a7 · usgsa-s4mrty2z4 · usgsa-345619fa6df260179b4a22937901a7bbc71c7d91 · usgsa-s4mrty7wd · usgsa-s4mrrkg46For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-edaJdeSdyWtxst6dQo2AVY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Robert-Bosch-Str 20, 64293 Darmstadt | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |