OFAC UID 56301 · SDN · Entity

EVA HANDELSGESELLSCHAFT UG

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 12, 2025

Also known as

  • MVM TRADING COMPANY LLC · a.k.a.

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
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: KLINGE, Marco)