NAI MANAGEMENT GMBH
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: nai management gmbh · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Nai Action Fund Incnonprofit · head-token 0.85
- Nai Action Fund Incnonprofit · head-token 0.85
- NAI ENERGY EUROPE GMBH & CO. KGsanctioned_entity · head-token 0.85
- NAI ENERGY EUROPE VERWALTUNGS GMBHsanctioned_entity · head-token 0.85
- NAI EUROPE ENERGY GMBH & CO. KGsanctioned_entity · head-token 0.85
- NAI LOGISTICS B.V.sanctioned_entity · head-token 0.85
- NAI LOGISTICS LIMITEDsanctioned_entity · head-token 0.85
- STAR MANAGEMENT GROUP GMBHsanctioned_entity · trigram 0.53
- (C) MANAGEMENT INC.lobbying_firm · trigram 0.50
- GMM MANAGEMENT DMCCsanctioned_entity · trigram 0.48
- HG MANAGEMENT LLClobbying_client · trigram 0.48
- TL MANAGEMENTlobbying_client · trigram 0.48
- GALAXY MANAGEMENT NVsanctioned_entity · trigram 0.46
- Bhc Management Companynonprofit · trigram 0.46
- BEB MANAGEMENTemployer · trigram 0.46
- RMK MANAGEMENTemployer · trigram 0.46
- NATIVA MANAGEMENT LTDsanctioned_entity · trigram 0.45
- NUCLEAR MANAGEMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.44
- Ares Management Corpcorporation · trigram 0.44
- ARES MANAGEMENT LLC POLITICAL ACTION COMMITTEEpac · trigram 0.44
- CITY MANAGEMENT CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.44
- HELP MANAGEMENT CORP PAC (HELP PAC)pac · trigram 0.44
- Management Women Incnonprofit · trigram 0.44
- Money Managementnonprofit · trigram 0.44
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 44271 | NAI MANAGEMENT GMBH | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge