Eva Handelsgesellschaft Ug

• OFAC SDN (US)Active listingID 56301

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56301</uid>
      <lastName>EVA HANDELSGESELLSCHAFT UG</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KLINGE, Marco)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>50323</uid>
          <idType>Registration Number</idType>
          <idNumber>39576B30334</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>50324</uid>
          <idType>Trade License No.</idType>
          <idNumber>HRB 30334</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>194430</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>194429</uid>
          <idType>Organization Established Date</idType>
          <idNumber>29 Jul 2021</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>87332</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MVM TRADING COMPANY LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>86155</uid>
          <address1>An der Schanze 1A</address1>
          <city>Osterburg</city>
          <stateOrProvince>Sachsen-Anhalt</stateOrProvince>
          <postalCode>39606</postalCode>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EVA HANDELSGESELLSCHAFT UG

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  MVM TRADING COMPANY LLC

  Countries

  Germany

  Addresses

  An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606, Germany

  Identifiers

  Registration Number: 39576B30334

  Trade License No.: HRB 30334

  Organization Established Date: 29 Jul 2021

  Linked to (per list)

  KLINGE, Marco

  Remarks

  (Linked To: KLINGE, Marco)

No linked parties recorded on the lists.

No list changes detected since monitoring began.