EVA HANDELSGESELLSCHAFT UG
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- MVM TRADING COMPANY LLC
Addresses
- An der Schanze 1A Osterburg Sachsen-Anhalt 39606 Germany
Identifiers
- Registration Number: 39576B30334 (Germany)
- Trade License No.: HRB 30334 (Germany)
- Organization Established Date: 29 Jul 2021
Remarks
(Linked To: KLINGE, Marco)