Statements: NAI EUROPE ENERGY GMBH AND CO. KG

Canonical ID: NK-mxkqED8VSxgsbnhUdhvoWR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44270
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44270
Organization:addressEntityaddr-3db1d8ddba79e8578780e25a7e94cf58f80616eaus_ofac_sdnofac-44270
Organization:addressEntityaddr-3bb22c5a2c7033220caeb5bf4aedf7025e7a39a8us_ofac_sdnofac-44270
Organization:aliasEnvigo GmbH & Co. KGengus_ofac_sdnofac-44270
Organization:aliasEnvigo GMBH and CO. KGengus_ofac_sdnofac-44270
Organization:aliasNAI Europe Energy GMBH and CO. KGengus_ofac_sdnofac-44270
Organization:countrydeus_ofac_sdnofac-44270
Organization:id1fd6f23e759157d4ea725b2a827f0b8f25a09fa8us_ofac_sdnofac-44270
Organization:incorporationDate2023-02-27us_ofac_sdnofac-44270
Organization:nameNAI EUROPE ENERGY GMBH & CO. KGengus_ofac_sdnofac-44270
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44270
Organization:registrationNumberHRA 740009 (Stuttgart)engus_ofac_sdnofac-44270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44270us_ofac_sdnofac-44270
Organization:topicssanctionus_ofac_sdnofac-44270
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