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Nai Management Gmbh

On the SDN listEntityGLOMAG

Nai Management 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.

Also known as

  • ENVIGO VERWALTUNGS GMBH · 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 25 Nov 2022; Registration Number HRB 788478 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.