Last Updated: January 19, 2026

EVA HANDELSGESELLSCHAFT UG

Aliases

MVM TRADING COMPANY LLC

Nationality

Germany; Germany

Address

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

Reg. ID

39576B30334, Registration Number; HRB 30334, Trade License No.

Other Information

SDN

Date of listing

2025-11-12

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations