FEOC
OFAC SDNCriticalEntity

EVA HANDELSGESELLSCHAFT UG

🇩🇪Germany56301

FEOC Flagged

EVA HANDELSGESELLSCHAFT UG appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EVA HANDELSGESELLSCHAFT UG
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EVA HANDELSGESELLSCHAFT UG#56301
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EVA HANDELSGESELLSCHAFT UG
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MVM TRADING COMPANY LLC

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jul 2021; Trade License No. HRB 30334 (Germany); Registration Number 39576B30334 (Germany); Linked To: KLINGE, Marco.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56301",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56301",
  "entity_name": "EVA HANDELSGESELLSCHAFT UG",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "MVM TRADING COMPANY LLC"
  ],
  "addresses": [
    "An der Schanze 1A, Osterburg, Sachsen-Anhalt 39606, Germany"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56301",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jul 2021; Trade License No. HRB 30334 (Germany); Registration Number 39576B30334 (Germany); Linked To: KLINGE, Marco.",
    "tonnage": "-0- ",
    "sdn_name": "EVA HANDELSGESELLSCHAFT UG",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.