{"id":"6f867bdf-8a2a-46ce-829a-ca6a353458cd","entityType":"company","canonicalName":"EVA HANDELSGESELLSCHAFT UG","primaryCountryId":"DE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:55.932Z","updatedAt":"2026-08-28T16:08:55.932Z","aliases":[{"id":"1f222ca3-1694-4ad5-87ab-45f8f1b1a5ed","entityId":"6f867bdf-8a2a-46ce-829a-ca6a353458cd","name":"EVA HANDELSGESELLSCHAFT UG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.942Z","source":{"name":"OFAC SDN"}},{"id":"5ff1517f-1280-4934-b823-2d444d7091b5","entityId":"6f867bdf-8a2a-46ce-829a-ca6a353458cd","name":"MVM TRADING COMPANY LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.946Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"069310c3-e85d-484e-b3a1-6181c9d2b893","entityId":"6f867bdf-8a2a-46ce-829a-ca6a353458cd","type":"reg_number","value":"39576B30334","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.950Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"2aed7078-5bdd-433f-b53a-526d34bcf1b6","entityId":"6f867bdf-8a2a-46ce-829a-ca6a353458cd","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.967Z","lastSeenAt":"2026-10-19T04:05:51.691Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56301","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"ee9a066b-b9e1-43be-b817-0e7af8efea64","entityId":"6f867bdf-8a2a-46ce-829a-ca6a353458cd","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.960Z","lastSeenAt":"2026-10-19T04:05:51.685Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56301","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7f0a992c-3be6-485e-80c5-f854b56d3218","entityId":"6f867bdf-8a2a-46ce-829a-ca6a353458cd","name":"KLINGE, Marco","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:08.948Z","personId":"1ec3721d-acb2-4a89-8597-ba430ce4e6cb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"1ec3721d-acb2-4a89-8597-ba430ce4e6cb","canonicalName":"Marco KLINGE","dateOfBirth":"19 Feb 1975","nationality":"DE","position":null,"sanctions":[{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:10:46.511Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:10:46.511Z"}]}}],"sourceLinks":[{"externalId":"56301","fetchedAt":"2026-10-19T04:05:51.682Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}