MVM AMICI TRADING LLC (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

Entity Name: MVM Amici Trading LLC

Entity Name (Other): امفيام اميشي للتجارة ش.ذ.م.م

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Established Date: 2021-6-29

Known Location: 2510, Churchill Executive Tower, Dubai, United Arab Emirates

Known Aliases

• MVM Amici General Trading LLC