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:name`		امفيام اميشي للتجارة ش.ذ.م.م	ara	us_ofac_sdn		`ofac-56302`	2025-11-12
`Organization:name`		MVM Amici Trading LLC	eng	us_ofac_sdn		`ofac-56302`	2025-11-12