Statements: EVA Handelsgesellschaft UG

Canonical ID: NK-XEWP9GD5NYq2k7M82dEpN6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAN DER SCHANZE 1A, 39606 OSTERBURGengus_sam_exclusionsusgsa-s4mrx1wlg
Organization:addressAn der Schanze 1A, 39606 Osterburgengus_ofac_sdnofac-56301
Organization:addressEntityaddr-5ab371bc61742ff5dbb6869a8d5b6bba400de66dengus_ofac_sdnofac-56301
Organization:aliasMVM Trading Company LLCengus_ofac_sdnofac-56301
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrx1wlg
Organization:countrydeengus_ofac_sdnofac-56301
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wlg
Organization:id109ad54ec62021c314293443bdf4de7ec3fe352fus_trade_cslofac-56301
Organization:id442c48e553893dd57f7261f978f7787a23696908engus_ofac_sdnofac-56301
LegalEntity:id1b9026ee03331a519023953ac4d69c265bce2847engus_sam_exclusionsusgsa-s4mrx1wlg
Organization:idNumberHRB 30334engus_ofac_sdnofac-56301
Organization:incorporationDate2021-07-29engus_ofac_sdnofac-56301
Organization:nameEVA Handelsgesellschaft UGengus_ofac_sdnofac-56301
Organization:nameEVA HANDELSGESELLSCHAFT UGus_trade_cslofac-56301
LegalEntity:nameEVA HANDELSGESELLSCHAFT UGengus_sam_exclusionsusgsa-s4mrx1wlg
Organization:programIdUS-IRANengus_ofac_sdnofac-56301
Organization:registrationNumber39576B30334engus_ofac_sdnofac-56301
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56301engus_ofac_sdnofac-56301
Organization:topicssanctionus_trade_cslofac-56301
Organization:topicssanctionengus_ofac_sdnofac-56301
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wlg
LegalEntity:uniqueEntityIdPF99GDG62XP5engus_sam_exclusionsusgsa-s4mrx1wlg
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