# NAI ENERGY EUROPE GMBH & CO. KG

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: DE

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- NAI ENERGY EUROPE GMBH and CO. KG _(a.k.a.)_

## Key facts

- **OFAC UID:** 1541671435
- **Primary name:** NAI ENERGY EUROPE GMBH & CO. KG
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** DE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1541671435

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1541671435. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1541671435. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=NAI%20ENERGY%20EUROPE%20GMBH%20%26%20CO.%20KG) · CC0 1.0*