NAI ENERGY EUROPE GMBH & CO. KG

Sanctioned entity

Germany. Named in 8 sanctions listings.

Summary

(also NAI ENERGY EUROPE GMBH AND CO. KG, NAI ENERGY EUROPE GMBH AND CO. KG)

(also NAI EUROPE ENERGY GMBH & CO. KG)

(also ENVIGO GMBH AND CO. KG, NAI EUROPE ENERGY GMBH AND CO. KG, ENVIGO GMBH & CO. KG, ENVIGO GMBH AND CO. KG, NAI EUROPE ENERGY GMBH AND CO. KG, ENVIGO GMBH & CO. KG)

(also NAI ENERGY EUROPE GMBH & CO. KG)

Sanctions and listings8

Listed
11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44270treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44264treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Haji Ajmal RahmaniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers6

Identifier	Number	Issued by
ID number	HRA 740009 (Stuttgart)
ID number	HRA 86913 (Darmstadt)
Registration number	HRA 740009 (Stuttgart)
Registration number	HRA 86913 (Darmstadt)
Registration number	HRA 86913 (Darmstadt)	Germany
Registration number	HRA 740009 (Stuttgart)	Germany

Other names9

Also known as9

NAI ENERGY EUROPE GMBH and CO. KGNAI Europe Energy GMBH and CO. KGEnvigo GMBH and CO. KGEnvigo GmbH & Co. KGENVIGO GMBH & CO. KGENVIGO GMBH AND CO. KGNAI EUROPE ENERGY GMBH & CO. KGNAI EUROPE ENERGY GMBH AND CO. KGNAI ENERGY EUROPE GMBH AND CO. KG

Addresses3

ROBERT-BOSCH-STR 20, 64293 DARMSTADT
SEESTR 9, 71083 HERRENBERG
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg

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