EVA Handelsgesellschaft UG

Sanctioned entity

Germany. Named in 3 sanctions listings.

Screen this subject

Summary

(also MVM TRADING COMPANY LLC)

(also EVA HANDELSGESELLSCHAFT UG)

Sanctions and listings3

Listed
12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56301treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Marco KlingeSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesIndiaGermany

Identifiers5

Identifier	Number	Issued by
ID number	39576B30334
ID number	HRB 30334
Registration number	39576B30334
Trade license no	HRB 30334	Germany
Registration number	39576B30334	Germany

Other names2

Also known as2

MVM Trading Company LLCMVM TRADING COMPANY LLC

Addresses2

AN DER SCHANZE 1A, 39606 OSTERBURG
An der Schanze 1A Osterburg Sachsen-Anhalt 39606 Germany

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.