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Mvm Amici Trading LLC

On the SDN listEntityNPWMDIFSR

Mvm Amici Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MVM AMICI GENERAL TRADING LLC · aka

Addresses on file

  • 2510, Churchill Executive Tower, Dubai, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jun 2021; Commercial Registry Number 1983195 (United Arab Emirates); Chamber of Commerce Number 365732 (United Arab Emirates); Business Registration Number 964732 (United Arab Emirates); Linked To: KLINGE, Marco.