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Canonical ID: NK-edaJdeSdyWtxst6dQo2AVY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Robert-Bosch-Str 20, 64293 Darmstadt | eng | us_ofac_sdn | ofac-44264 | |||
Organization:addressEntity | addr-89e365fd67a5a5c5ea58a139e726454d316ec71e | eng | us_ofac_sdn | ofac-44264 | |||
Organization:alias | NAI ENERGY EUROPE GMBH and CO. KG | eng | us_ofac_sdn | ofac-44264 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44264 | |||
Organization:id | a07706c3a288a01b3ff26825f7efa53660c4204e | eng | us_ofac_sdn | ofac-44264 | |||
Organization:incorporationDate | 2021-06-28 | eng | us_ofac_sdn | ofac-44264 | |||
Organization:name | NAI ENERGY EUROPE GMBH & CO. KG | eng | us_ofac_sdn | ofac-44264 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44264 | |||
Organization:registrationNumber | HRA 86913 (Darmstadt) | eng | us_ofac_sdn | ofac-44264 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44264 | eng | us_ofac_sdn | ofac-44264 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44264 | |||