SDN list · entry 44271
NAI MANAGEMENT GMBH
Yes. NAI MANAGEMENT GMBH is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44271, 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 5970dbe3dca1
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 MANAGEMENT GMBH | Primary name | strong |
| Envigo Verwaltungs GmbH | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HRB 788478 (Stuttgart) | Germany |
Details published by OFAC
| Address | Seestr 9, Herrenberg, Baden-Wurttemberg, 71083, GermanyJohannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083, Germany |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)