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Canonical ID: usgsa-s4mrx1wlh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2510, CHURCHILL EXECUTIVE TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrx1wlh | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1wlh | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wlh | |||
LegalEntity:id | 53df8f2a4a9f4fc20438be8aa5a225b50d1e5b18 | eng | us_sam_exclusions | usgsa-s4mrx1wlh | |||
LegalEntity:name | MVM AMICI TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrx1wlh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wlh | |||
LegalEntity:uniqueEntityId | PFA4MTD9YA23 | eng | us_sam_exclusions | usgsa-s4mrx1wlh | |||