Mvm Amici Trading LLC

Active exclusionSpecial Entity Designation

Mvm Amici Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 12, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PFA4MTD9YA23
Physical address
2510 CHURCHILL EXECUTIVE TOWER, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 12, 2025
Termination
Indefinite
Cross-reference
(also MVM AMICI GENERAL TRADING LLC)

Agency comments

Redacted for Security Reasons