Lists › OFAC SDN › ofac_sdn-56302
MVM AMICI TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56302.
Programs
Names and aliases
| MVM AMICI TRADING LLC | primary |
| MVM AMICI GENERAL TRADING LLC | alias (strong) |
Identifiers
| Business Registration Number | 964732 | United Arab Emirates |
| Chamber of Commerce Number | 365732 | United Arab Emirates |
| Commercial Registry Number | 1983195 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 2510, Churchill Executive Tower Dubai United Arab Emirates |
Remarks (as published)
(Linked To: KLINGE, Marco)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.