Statements: NAI ENERGY EUROPE GMBH AND CO. KG

Canonical ID: NK-edaJdeSdyWtxst6dQo2AVY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	b25a7764937c21a1dea26cb9fc2301d3a322f696		opencorporates	`oc-companies-de-m1103-hra86913`	2023-12-22
`Company:id`	52b2b5022077a938b9d77858e3d526a6ab999362		ext_us_ofac_press_releases	`NK-edaJdeSdyWtxst6dQo2AVY`	2025-10-29
`Organization:id`	09cd4464aed084150ee6a48db19f08d063276958		us_trade_csl	`ofac-44264`	2024-05-07
`Organization:id`	a07706c3a288a01b3ff26825f7efa53660c4204e	eng	us_ofac_sdn	`ofac-44264`	2025-06-02
`LegalEntity:id`	4a7c081568c8a578b3a365a2658c769ca1011e4b	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2025-07-23
`LegalEntity:id`	11d03fb844707fcc689a785b345ba5abf2616a8a	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2025-07-23
`LegalEntity:id`	2db43e9dd725cfb646560d310724d85b6fdf5ed0	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2025-07-23