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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-c22cdc44640ffe567ee4336291349506c3de7aa9 | us_ofac_sdn | ofac-44264 | ||||
Organization:alias | NAI ENERGY EUROPE GMBH and CO. KG | eng | us_ofac_sdn | ofac-44264 | |||
Organization:country | de | us_ofac_sdn | ofac-44264 | ||||
Organization:id | 79511ed20a54c452f3e0ef6e17ae1cf36fee7400 | us_ofac_sdn | ofac-44264 | ||||
Organization:incorporationDate | 2021-06-28 | 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 | us_ofac_sdn | ofac-44264 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44264 | ||||