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Canonical ID: ofac-56301 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-56301 | |||
Organization:id | 442c48e553893dd57f7261f978f7787a23696908 | eng | us_ofac_sdn | ofac-56301 | |||
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: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 | eng | us_ofac_sdn | ofac-56301 | |||