Lists › OFAC SDN › ofac_sdn-44264
NAI ENERGY EUROPE GMBH & CO. KG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44264.
Programs
Names and aliases
| NAI ENERGY EUROPE GMBH & CO. KG | primary |
| NAI ENERGY EUROPE GMBH AND CO. KG | alias (strong) |
Identifiers
| Registration Number | HRA 86913 (Darmstadt) | Germany |
Details
| Countries |  Germany |
| Addresses | Robert-Bosch-Str 20 Darmstadt 64293 Germany |
Remarks (as published)
(Linked To: RAHMANI, Ajmal)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.