Statements: MVM Amici Trading LLC

Canonical ID: ofac-56302 · 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:id`		7bbd9c753c59b0b751ebd76edc3760933d12d656	eng	us_ofac_sdn		`ofac-56302`	2025-11-12

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting