Base
Organization3 sanctions listsGermany

EVA Handelsgesellschaft UG

First seen Nov 12, 2025 · Last confirmed Oct 30, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
EVA Handelsgesellschaft UG
Entity Type
Organization (Organization)
Countries
Germany
OpenSanctions ID
NK-XEWP9GD5NYq2k7M82dEpN6
Registration Number
39576B30334
First Seen
Nov 12, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

EVA Handelsgesellschaft UG appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for EVA Handelsgesellschaft UG, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

An der Schanze 1A, 39606 Osterburg; An der Schanze 1A Osterburg Sachsen-Anhalt 39606 Germany

Aliases (1)

Also Known As
MVM Trading Company LLC

Identification Numbers

TypeNumber
ID NumberHRB 30334

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EVA HANDELSGESELLSCHAFT UGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.