Statements: MVM Amici Trading LLC

Canonical ID: ofac-56302 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2510, Churchill Executive Tower, Dubai	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:addressEntity`	`addr-3dfca3356e3dbd3e2bf1c9b1a541236f8974f691`	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:alias`	MVM Amici General Trading LLC	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:id`	7bbd9c753c59b0b751ebd76edc3760933d12d656	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:incorporationDate`	2021-06-29	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:name`	MVM Amici Trading LLC	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:name`	امفيام اميشي للتجارة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:registrationNumber`	964732	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:registrationNumber`	1983195	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:registrationNumber`	365732	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56302	eng	us_ofac_sdn	`ofac-56302`	2025-11-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56302`	2025-11-12