NAI ENERGY EUROPE GMBH & CO. KG
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 ENERGY EUROPE GMBH & CO. KG |
|---|---|
| Full name/Name | NAI ENERGY EUROPE GMBH & CO. KG |
| Type | Name |
| Last name/Name | NAI ENERGY EUROPE GMBH AND CO. KG |
|---|---|
| Full name/Name | NAI ENERGY EUROPE GMBH AND CO. KG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Robert-Bosch-Str 20 |
|---|---|
| City | Darmstadt |
| Country | Germany |
| Postal code | 6 |
| Full address | Robert-Bosch-Str 20, Darmstadt, 64293, Germany |
Identification documents (2)
| Type | Organization Established Date: 28 Jun 2021 |
|---|
| Type | Registration Number: HRA 86913 (Darmstadt) |
|---|---|
| Country | Germany |
Historical data
No records
Updated: 21.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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