SDN list · entry 44264
NAI ENERGY EUROPE GMBH & CO. KG
Yes. NAI ENERGY EUROPE GMBH & CO. KG is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44264, added on December 11, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NAI ENERGY EUROPE GMBH & CO. KG | Primary name | strong |
| NAI ENERGY EUROPE GMBH and CO. KG | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HRA 86913 (Darmstadt) | Germany |
Details published by OFAC
| Address | Robert-Bosch-Str 20, Darmstadt, 64293, Germany |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)