Entity record
EVA HANDELSGESELLSCHAFT UGCompany
EVA HANDELSGESELLSCHAFT UG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- MVM TRADING COMPANY LLC
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: KLINGE, Marco) (official source)
Key properties
- Registration
- 39576B30334
Identifiers
- Registration Number
- 39576B30334
- Trade License No.
- HRB 30334
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 29 Jul 2021
Addresses
An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EVA HANDELSGESELLSCHAFT UG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/eva-handelsgesellschaft-ug-nkcd15478f/
Machine-readable export (FTM + lineage): /companies/eva-handelsgesellschaft-ug-nkcd15478f/entity.json