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NAI ENERGY EUROPE GMBH & CO. KG

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				[sources]
Other name	NAI ENERGY EUROPE GMBH and CO. KG				[sources]
Incorporation date	2021-06-28				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	`HRA 86913 (Darmstadt)`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Robert-Bosch-Str 20, 64293 Darmstadt				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-12-11

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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: oc-companies-de-m1103-hra86913 · ofac-44264

For experts: raw data explorer

Factsheet Data sources

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