Nai Europe Energy GMBH & Co. Kg

• OFAC SDN (US)Active listingID 44270

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44270</uid>
      <lastName>NAI EUROPE ENERGY GMBH &amp; CO. KG</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAHMANI, Ajmal)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>33719</uid>
          <idType>Registration Number</idType>
          <idNumber>HRA 740009 (Stuttgart)</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>163948</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Feb 2023</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68541</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ENVIGO GMBH &amp; CO. KG</lastName>
        </aka>
        <aka>
          <uid>68747</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NAI EUROPE ENERGY GMBH AND CO. KG</lastName>
        </aka>
        <aka>
          <uid>68748</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ENVIGO GMBH AND CO. KG</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>65907</uid>
          <address1>Seestr 9</address1>
          <city>Herrenberg</city>
          <stateOrProvince>Baden-Wurttemberg</stateOrProvince>
          <postalCode>71083</postalCode>
          <country>Germany</country>
        </address>
        <address>
          <uid>69295</uid>
          <address1>Johannes-Kepler-Str 14 + 18</address1>
          <city>Herrenberg</city>
          <stateOrProvince>Baden-Wurttemberg</stateOrProvince>
          <postalCode>71083</postalCode>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NAI EUROPE ENERGY GMBH & CO. KG

  Programmes / regimes

  GLOMAG

  Aliases

  ENVIGO GMBH & CO. KG · NAI EUROPE ENERGY GMBH AND CO. KG · ENVIGO GMBH AND CO. KG

  Countries

  Germany

  Addresses

  Seestr 9, Herrenberg, Baden-Wurttemberg, 71083, Germany

  Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083, Germany

  Identifiers

  Registration Number: HRA 740009 (Stuttgart)

  Organization Established Date: 27 Feb 2023

  Linked to (per list)

  RAHMANI, Ajmal

  Remarks

  (Linked To: RAHMANI, Ajmal)

No linked parties recorded on the lists.

No list changes detected since monitoring began.