OFAC UID 56302 · SDN · Entity

MVM AMICI TRADING LLC

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 12, 2025

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)