Lists of sanctions
3.144.224.37
16.11.2024 11:20:33

NAI MANAGEMENT GMBH

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (2)

Last name/Name NAI MANAGEMENT GMBH
Full name/Name NAI MANAGEMENT GMBH
Type Name
Last name/Name ENVIGO VERWALTUNGS GMBH
Full name/Name ENVIGO VERWALTUNGS GMBH
Type Alias
Quality Strong

Addresses (2)

Street Seestr 9
City Herrenberg
Country Germany
Postal code 7
Region Baden-Wurttemberg
Full address Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany
Street Johannes-Kepler-Str 14 + 18
City Herrenberg
Country Germany
Postal code 7
Region Baden-Wurttemberg
Full address Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany

Identification documents (2)

Type Registration Number: HRB 788478 (Stuttgart)
Country Germany
Type Organization Established Date: 25 Nov 2022

Historical data

No records
Updated: 15.11.2024. 20:15
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