SDN list · entry 56301
EVA Handelsgesellschaft UG
Yes. EVA Handelsgesellschaft UG is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56301, added on November 12, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | November 12, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EVA Handelsgesellschaft UG | Primary name | strong |
| MVM Trading Company LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 39576B30334 | Germany |
| Trade License No. | HRB 30334 | Germany |
Details published by OFAC
| Address | An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606, Germany |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)