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MVM Amici Trading LLC

Sanctioned entity

MVM Amici Trading LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MVM Amici Trading LLC · امفيام اميشي للتجارة ش.ذ.م.م				[sources]
Other name	MVM Amici General Trading LLC				[sources]
Incorporation date	2021-06-29				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1983195` · `365732` · `964732`				[sources]
Status	not available				[sources]
Address	2510, Churchill Executive Tower, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2025-11-12

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2510, Churchill Executive Tower, Dubai	United Arab Emirates

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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