Last Updated: June 11, 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

Official reason

Klinge is the point of contact for UAE-based company MVM Amici Trading LLC (MVM Amici) and has arranged MVM Amici’s procurement of China-origin sodium chlorate for use in Iran. Klinge also serves as the director of India-based Farmlane Private Limited (Farmlane) and as the chief executive officer of Germany-based EVA Handelsgesellschaft UG (EVA). MVM Amici, Farmlane, and EVA are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Klinge.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0313

Date of listing

2025-11-12

Program information

Authority

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

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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