# NAI ENERGY EUROPE VERWALTUNGS GMBH

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

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

_None._

## Key facts

- **OFAC UID:** 377527343
- **Primary name:** NAI ENERGY EUROPE VERWALTUNGS GMBH
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** DE
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=377527343

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 377527343. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/377527343. Licensed CC0.

---

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