Statements: MVM Amici Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		ae		us_ofac_sdn		`ofac-56302`	2025-11-12
`LegalEntity:country`		ae		us_sam_exclusions		`usgsa-s4mrx1wlh`	2025-11-22