NAI EUROPE ENERGY GMBH & CO. KG OFAC sanctioned

Organization · DE · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 1895804000
Type: Organization
Sanctions program: US-GLOMAG
Country: DE
Aliases tracked: 3

Aliases / AKAs

Envigo GMBH and CO. KG (a.k.a.)
Envigo GmbH & Co. KG (a.k.a.)
NAI Europe Energy GMBH and CO. KG (a.k.a.)

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