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NAI EUROPE ENERGY GMBH & CO. KG

Sanctioned entity

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

Type	Organization				[sources]
Name	NAI EUROPE ENERGY GMBH & CO. KG				[sources]
Other name	Envigo GMBH and CO. KG · Envigo GmbH & Co. KG · NAI Europe Energy GMBH and CO. KG				[sources]
Incorporation date	2023-02-27				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Registration number	`HRA 740009 (Stuttgart)`				[sources]
Status	not available				[sources]
Address	Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · Seestr 9, 71083 Herrenberg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-12-11

Relationships

Address
Full address	Country
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg	Germany
Seestr 9, 71083 Herrenberg	Germany

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

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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