Nai Energy Europe Verwaltungs Gmbh

On the SDN listEntityGLOMAG

Nai Energy Europe Verwaltungs Gmbh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Germany. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Robert-Bosch-Str 20, Darmstadt 64293, Germany

OFAC remarks

Organization Established Date 01 Aug 2019; Registration Number HRB 101597 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal.