FEOC
OFAC SDNCriticalEntity

NAI ENERGY EUROPE GMBH & CO. KG

🇩🇪Germany44264

FEOC Flagged

NAI ENERGY EUROPE GMBH & CO. KG appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NAI ENERGY EUROPE GMBH & CO. KG
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NAI ENERGY EUROPE GMBH & CO. KG#44264
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAI ENERGY EUROPE GMBH & CO. KG
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NAI ENERGY EUROPE GMBH AND CO. KG

Known addresses

  • Robert-Bosch-Str 20, Darmstadt 64293, Germany

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 28 Jun 2021; Registration Number HRA 86913 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44264",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44264",
  "entity_name": "NAI ENERGY EUROPE GMBH & CO. KG",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "NAI ENERGY EUROPE GMBH AND CO. KG"
  ],
  "addresses": [
    "Robert-Bosch-Str 20, Darmstadt 64293, Germany"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44264",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 28 Jun 2021; Registration Number HRA 86913 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "NAI ENERGY EUROPE GMBH & CO. KG",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.