Statements: MVM Amici Trading LLC

Canonical ID: NK-gebTihAY4AK74NSwJnpX3w · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2510, CHURCHILL EXECUTIVE TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrx1wlh
Organization:address2510, Churchill Executive Tower, Dubaiengus_ofac_sdnofac-56302
Organization:addressEntityaddr-3dfca3356e3dbd3e2bf1c9b1a541236f8974f691engus_ofac_sdnofac-56302
Organization:aliasMVM Amici General Trading LLCengus_ofac_sdnofac-56302
Organization:countryaeengus_ofac_sdnofac-56302
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrx1wlh
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wlh
LegalEntity:id726bed43110c8a851efa82df0473df99e0524526engus_sam_exclusionsusgsa-s4mrx1wlh
Organization:idb089c13f76e6b99b89f299e0bb2ab9059c36c641us_trade_cslofac-56302
Organization:id7bbd9c753c59b0b751ebd76edc3760933d12d656engus_ofac_sdnofac-56302
Organization:incorporationDate2021-06-29engus_ofac_sdnofac-56302
LegalEntity:nameMVM AMICI TRADING LLCengus_sam_exclusionsusgsa-s4mrx1wlh
Organization:nameامفيام اميشي للتجارة ش.ذ.م.مaraus_ofac_sdnofac-56302
Organization:nameMVM AMICI TRADING LLCus_trade_cslofac-56302
Organization:nameMVM Amici Trading LLCengus_ofac_sdnofac-56302
Organization:programIdUS-IRANengus_ofac_sdnofac-56302
Organization:registrationNumber964732engus_ofac_sdnofac-56302
Organization:registrationNumber365732engus_ofac_sdnofac-56302
Organization:registrationNumber1983195engus_ofac_sdnofac-56302
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56302engus_ofac_sdnofac-56302
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wlh
Organization:topicssanctionengus_ofac_sdnofac-56302
Organization:topicssanctionus_trade_cslofac-56302
LegalEntity:uniqueEntityIdPFA4MTD9YA23engus_sam_exclusionsusgsa-s4mrx1wlh
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