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NAI ENERGY EUROPE GMBH & CO. KG

Debarred entity · Sanctioned entity

NAI ENERGY EUROPE GMBH & CO. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAI ENERGY EUROPE GMBH & CO. KG · NAI ENERGY EUROPE GMBH AND CO. KG				[sources]
Alias	NAI ENERGY EUROPE GMBH and CO. KG				[sources]
Incorporation date	2021-06-28				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-12-11

Descriptions

(also NAI ENERGY EUROPE GMBH AND CO. KG, NAI ENERGY EUROPE GMBH AND CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

(also NAI ENERGY EUROPE GMBH & CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

(also NAI ENERGY EUROPE GMBH & CO. KG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Robert-Bosch-Str 20, 64293 Darmstadt	Germany

Owners
Owner	Percentage held	Start date	End date
HAJI AJMAL RAHMANI MIR RAHMAN Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates903

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrrkg46 · ofac-44264 · oc-companies-de-m1103-hra86913 · usgsa-s4mrty7wd · usgsa-s4mrty2z4

For experts: raw data explorer

Factsheet Descriptions Data sources

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