Canonical ID: NK-XEWP9GD5NYq2k7M82dEpN6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AN DER SCHANZE 1A, 39606 OSTERBURG | eng | us_sam_exclusions | usgsa-s4mrx1wlg | |||
Organization:address | An der Schanze 1A, 39606 Osterburg | eng | us_ofac_sdn | ofac-56301 | |||
Organization:addressEntity | addr-5ab371bc61742ff5dbb6869a8d5b6bba400de66d | eng | us_ofac_sdn | ofac-56301 | |||
Organization:alias | MVM Trading Company LLC | eng | us_ofac_sdn | ofac-56301 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrx1wlg | |||
Organization:country | de | eng | us_ofac_sdn | ofac-56301 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wlg | |||
Organization:id | 109ad54ec62021c314293443bdf4de7ec3fe352f | us_trade_csl | ofac-56301 | ||||
Organization:id | 442c48e553893dd57f7261f978f7787a23696908 | eng | us_ofac_sdn | ofac-56301 | |||
LegalEntity:id | 1b9026ee03331a519023953ac4d69c265bce2847 | eng | us_sam_exclusions | usgsa-s4mrx1wlg | |||
Organization:idNumber | HRB 30334 | eng | us_ofac_sdn | ofac-56301 | |||
Organization:incorporationDate | 2021-07-29 | eng | us_ofac_sdn | ofac-56301 | |||
Organization:name | EVA Handelsgesellschaft UG | eng | us_ofac_sdn | ofac-56301 | |||
Organization:name | EVA HANDELSGESELLSCHAFT UG | us_trade_csl | ofac-56301 | ||||
LegalEntity:name | EVA HANDELSGESELLSCHAFT UG | eng | us_sam_exclusions | usgsa-s4mrx1wlg | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56301 | |||
Organization:registrationNumber | 39576B30334 | eng | us_ofac_sdn | ofac-56301 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56301 | eng | us_ofac_sdn | ofac-56301 | |||
Organization:topics | sanction | us_trade_csl | ofac-56301 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56301 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wlg | |||
LegalEntity:uniqueEntityId | PF99GDG62XP5 | eng | us_sam_exclusions | usgsa-s4mrx1wlg | |||