Lists of sanctions
3.144.84.61
16.11.2024 09:24:48

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 Registration Number: HRA 86913 (Darmstadt)
Country Germany
Type Organization Established Date: 28 Jun 2021

Historical data

No records
Updated: 15.11.2024. 20:15
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