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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAI ENERGY EUROPE VERWALTUNGS GMBH · NAI Energy Europe Verwaltungs GmbH | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096338410 | [sources] | |||
| Registration number | HRB 101597 (Darmstadt) | [sources] | |||
| Unique Entity ID | P8KVDZWENMC5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Germany · ROBERT-BOSCH-STR 20, 64293 DARMSTADT · Robert-Bosch-Str 20, 64293 Darmstadt · Robert-Bosch-Strasse 20, DARMSTADT, HESSEN, 64293, Germany | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-44265 · usgsa-s4mrrkg47 · oc-companies-de-m1103-hrb101597 · ofac-pr-975e6fc7270d48beb61ddc496d1aa147b9421bb4 · permid-5096338410For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-o8YvwruZvVcymzboVLyMNm?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 | |
| HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |