NAI EUROPE ENERGY GMBH & CO. KG SDN — Treasury

Specially Designated Nationals List · Entity · DE · view upstream ↗

Why on the list

(Linked To: RAHMANI, Ajmal)

Programs

GLOMAG

Key facts

CSL entity number: 44270
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: DE
Aliases tracked: 3

Aliases / AKAs

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

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