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Canonical ID: NK-o8YvwruZvVcymzboVLyMNm · 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-44265 | |||
Organization:addressEntity | addr-fca01053676b9eae593c3f370e946607f56a71d8 | eng | us_ofac_sdn | ofac-44265 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44265 | |||
Organization:id | 6f6bba663ac35ab8c95b5593de1c62fb33d7336e | eng | us_ofac_sdn | ofac-44265 | |||
Organization:incorporationDate | 2019-08-01 | eng | us_ofac_sdn | ofac-44265 | |||
Organization:name | NAI ENERGY EUROPE VERWALTUNGS GMBH | eng | us_ofac_sdn | ofac-44265 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44265 | |||
Organization:registrationNumber | HRB 101597 (Darmstadt) | eng | us_ofac_sdn | ofac-44265 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44265 | eng | us_ofac_sdn | ofac-44265 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44265 | |||