Lists › OFAC SDN › ofac_sdn-44265
NAI ENERGY EUROPE VERWALTUNGS GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44265.
Programs
Names and aliases
| NAI ENERGY EUROPE VERWALTUNGS GMBH | primary |
Identifiers
| Registration Number | HRB 101597 (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.