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NAI Energy Europe Verwaltungs GmbH

Sanctioned entity

NAI Energy Europe Verwaltungs GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAI Energy Europe Verwaltungs GmbH				[sources]
Incorporation date	2019-08-01 · 2021-03-01				[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, DEU · 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	2025-10-29	Last processed	2025-12-01	First seen	2023-12-11

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

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

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

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,833

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

Source data IDs: ofac-pr-975e6fc7270d48beb61ddc496d1aa147b9421bb4 · usgsa-s4mrrkg47 · permid-5096338410 · oc-companies-de-m1103-hrb101597 · ofac-44265

For experts: raw data explorer

Factsheet Data sources

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