ESGet Pro
DataCloud USA › OFAC sanctions

Nai Energy Europe Gmbh & Co. Kg

On the SDN listEntityGLOMAG

Nai Energy Europe 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.

Germany has 91 entities, vessels or aircraft with an address on the SDN list, ranking #20 among all countries. Other sanctioned entities with an address in Darmstadt 64293 are listed below.

Sanctions program

Global Magnitsky (corruption and human rights) GLOMAG

Program based on the Global Magnitsky Act and Executive Order 13818 (2017). It sanctions perpetrators of serious human rights abuse and corruption anywhere in the world, and those who support them.

Also known as

  • NAI ENERGY EUROPE GMBH AND CO. KG · aka

Addresses on file

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

OFAC remarks

Organization Established Date 28 Jun 2021; Registration Number HRA 86913 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal.

Other sanctioned entities in Darmstadt 64293

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Nai Energy Europe Gmbh & Co. Kg is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Nai Energy Europe Gmbh & Co. Kg?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.