SDN list · entry 44265
NAI ENERGY EUROPE VERWALTUNGS GMBH
Yes. NAI ENERGY EUROPE VERWALTUNGS GMBH 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 44265, added on December 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 VERWALTUNGS GMBH | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HRB 101597 (Darmstadt) | Germany |
Details published by OFAC
| Address | Robert-Bosch-Str 20, Darmstadt, 64293, Germany |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)