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EVA Handelsgesellschaft UG

Debarred entity · Sanctioned entity

EVA Handelsgesellschaft UG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EVA Handelsgesellschaft UG				[sources]
Alias	MVM Trading Company LLC				[sources]
Incorporation date	2021-07-29				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
ID Number	`HRB 30334`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`39576B30334`				[sources]
Unique Entity ID	`PF99GDG62XP5`				[sources]
Address	AN DER SCHANZE 1A, 39606 OSTERBURG · An der Schanze 1A, 39606 Osterburg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-04	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
An der Schanze 1A, 39606 Osterburg	Germany

Documents
Document	Date
Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks	2025-11-12

Owners
Owner	Percentage held	Start date	End date
Marco Klinge Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,492

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates934

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: oc-companies-de-w1215-hrb30334 · ofac-pr-d046b458b1bb02d075a9c12bd1cf574a6a4127bf · usgsa-s4mrx1wlg · ofac-56301

For experts: raw data explorer

Factsheet Data sources

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