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Eva Handelsgesellschaft Ug

On the SDN listEntityNPWMDIFSR

Eva Handelsgesellschaft Ug (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Germany. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MVM TRADING COMPANY LLC · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jul 2021; Trade License No. HRB 30334 (Germany); Registration Number 39576B30334 (Germany); Linked To: KLINGE, Marco.