Statements: MVM Amici Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2510, Churchill Executive Tower, Dubaiengus_ofac_sdnofac-56302
Organization:addressEntityaddr-3dfca3356e3dbd3e2bf1c9b1a541236f8974f691us_ofac_sdnofac-56302
Organization:aliasMVM Amici General Trading LLCengus_ofac_sdnofac-56302
Organization:countryaeus_ofac_sdnofac-56302
Organization:idfddb6b5491fd06940db78d3cd04dc1d54c8eb69eus_ofac_sdnofac-56302
Organization:incorporationDate2021-06-29us_ofac_sdnofac-56302
Organization:nameMVM Amici Trading LLCengus_ofac_sdnofac-56302
Organization:nameامفيام اميشي للتجارة ش.ذ.م.مaraus_ofac_sdnofac-56302
Organization:programIdUS-IRANengus_ofac_sdnofac-56302
Organization:registrationNumber1983195engus_ofac_sdnofac-56302
Organization:registrationNumber964732engus_ofac_sdnofac-56302
Organization:registrationNumber365732engus_ofac_sdnofac-56302
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56302us_ofac_sdnofac-56302
Organization:topicssanctionus_ofac_sdnofac-56302
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting