Statements: NAI MANAGEMENT GMBH

Canonical ID: NK-EPdVwnUyhGeMqBp7dHDkGN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		ENVIGO VERWALTUNGS GMBH	eng	us_sam_exclusions		`usgsa-s4mrrkg4b`	2024-11-02
`Organization:alias`		Envigo Verwaltungs GmbH	eng	us_ofac_sdn		`ofac-44271`	2023-12-11