Last Updated: January 19, 2026
MVM AMICI TRADING LLC
Aliases
MVM AMICI GENERAL TRADING LLC
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
2510, Churchill Executive Tower, Dubai, United Arab Emirates
Reg. ID
964732, Business Registration Number; 365732, Chamber of Commerce Number; 1983195, Commercial Registry Number
Other Information
SDN
Date of listing
2025-11-12
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL