OrganisationCurrently listed

Nai Management GMBH

Listed by OFAC SDN (US)
Germany
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44271

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>44271</uid>
    <lastName>NAI MANAGEMENT GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAHMANI, Ajmal)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>33720</uid>
        <idType>Registration Number</idType>
        <idNumber>HRB 788478 (Stuttgart)</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>163950</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Nov 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68479</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ENVIGO VERWALTUNGS GMBH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>65909</uid>
        <address1>Seestr 9</address1>
        <city>Herrenberg</city>
        <stateOrProvince>Baden-Wurttemberg</stateOrProvince>
        <postalCode>71083</postalCode>
        <country>Germany</country>
      </address>
      <address>
        <uid>69296</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 MANAGEMENT GMBH
Programmes / regimes: GLOMAG
Aliases: ENVIGO VERWALTUNGS GMBH
Countries: Germany
Addresses: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083, Germany
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083, Germany
Identifiers: Registration Number: HRB 788478 (Stuttgart)
Organization Established Date: 25 Nov 2022
Linked to (per list): RAHMANI, Ajmal
Remarks: (Linked To: RAHMANI, Ajmal)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.