Statements: NAI EUROPE ENERGY GMBH AND CO. KG

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ENVIGO GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty2yv`	2024-11-02
`LegalEntity:name`	ENVIGO GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7w3`	2024-11-02
`LegalEntity:name`	ENVIGO GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty2zy`	2024-11-02
`LegalEntity:name`	ENVIGO GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7x6`	2024-11-02
`LegalEntity:name`	NAI EUROPE ENERGY GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg49`	2024-06-14
`LegalEntity:name`	NAI EUROPE ENERGY GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty2zx`	2024-11-02
`LegalEntity:name`	NAI EUROPE ENERGY GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7x5`	2024-11-02
`Company:name`	NAI Europe Energy GmbH & Co. KG	eng	ext_us_ofac_press_releases	`NK-mxkqED8VSxgsbnhUdhvoWR`	2025-10-29
`Organization:name`	NAI EUROPE ENERGY GMBH & CO. KG	eng	us_ofac_sdn	`ofac-44270`	2023-12-11
`Organization:name`	NAI EUROPE ENERGY GMBH & CO. KG		us_trade_csl	`ofac-44270`	2024-05-07