MVM AMICI TRADING LLC

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• MVM AMICI GENERAL TRADING LLC · a.k.a.

Addresses

• 2510, Churchill Executive Tower Dubai United Arab Emirates

Identifiers

• Business Registration Number: 964732 (United Arab Emirates)
• Chamber of Commerce Number: 365732 (United Arab Emirates)
• Commercial Registry Number: 1983195 (United Arab Emirates)
• Organization Established Date: 29 Jun 2021
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: KLINGE, Marco)