Lists › OFAC SDN › ofac_sdn-56301
EVA HANDELSGESELLSCHAFT UG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56301.
Programs
Names and aliases
| EVA HANDELSGESELLSCHAFT UG | primary |
| MVM TRADING COMPANY LLC | alias (strong) |
Identifiers
| Registration Number | 39576B30334 | Germany |
| Trade License No. | HRB 30334 | Germany |
Details
| Countries |  Germany |
| Addresses | An der Schanze 1A Osterburg Sachsen-Anhalt 39606 Germany |
Remarks (as published)
(Linked To: KLINGE, Marco)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.