Entity record
NAI ENERGY EUROPE GMBH & CO. KGCompany
NAI ENERGY EUROPE GMBH & CO. KG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- NAI ENERGY EUROPE GMBH AND CO. KG
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: RAHMANI, Ajmal) (official source)
Key properties
- Registration
- HRA 86913 (Darmstadt)
Identifiers
- Registration Number
- HRA 86913 (Darmstadt)
- Organization Established Date
- 28 Jun 2021
Addresses
Robert-Bosch-Str 20, Darmstadt, 64293Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NAI ENERGY EUROPE GMBH & CO. KG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/nai-energy-europe-gmbh-co-kg-nk0adf0f4a/
Machine-readable export (FTM + lineage): /companies/nai-energy-europe-gmbh-co-kg-nk0adf0f4a/entity.json