MVM AMICI GENERAL TRADING LLC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also MVM AMICI GENERAL TRADING LLC)
(also MVM AMICI TRADING LLC)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56302treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Marco KlingeSanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIndiaGermany
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 365732 | |
| ID number | 1983195 | |
| ID number | 964732 | |
| Registration number | 365732 | |
| Registration number | 1983195 | |
| Registration number | 964732 | |
| Commercial registry number | 1983195 | United Arab Emirates |
| Business registration number | 964732 | United Arab Emirates |
| Chamber of commerce number | 365732 | United Arab Emirates |
Other names3
Also known as3
Addresses2
2510, CHURCHILL EXECUTIVE TOWER, DUBAI
2510, Churchill Executive Tower Dubai United Arab Emirates
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