Entity record
MVM AMICI TRADING LLCCompany
MVM AMICI TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- MVM AMICI GENERAL TRADING LLC
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: KLINGE, Marco) (official source)
Key properties
- Registration
- 964732
Identifiers
- Business Registration Number
- 964732 · United Arab Emirates
- Chamber of Commerce Number
- 365732 · United Arab Emirates
- Commercial Registry Number
- 1983195 · United Arab Emirates
- Organization Established Date
- 29 Jun 2021
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
2510, Churchill Executive Tower, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MVM AMICI TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mvm-amici-trading-llc-nk11783597/
Machine-readable export (FTM + lineage): /companies/mvm-amici-trading-llc-nk11783597/entity.json