ESGet Pro
DataCloud USA › OFAC sanctions

Nai Europe Energy Gmbh & Co. Kg

On the SDN listEntityGLOMAG

Nai Europe Energy Gmbh & Co. Kg (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.

Also known as

  • ENVIGO GMBH & CO. KG · aka
  • NAI EUROPE ENERGY GMBH AND CO. KG · aka
  • ENVIGO GMBH AND CO. KG · aka

Addresses on file

  • Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany
  • Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany

OFAC remarks

Organization Established Date 27 Feb 2023; Registration Number HRA 740009 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.