Entity
Mvm Amici Trading LLC
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
MVM AMICI TRADING LLC
- Reference
- OFAC entry 56302
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD; IFSR
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IFSR
Names and Aliases on the Lists (2)
- MVM AMICI GENERAL TRADING LLC
- MVM AMICI TRADING LLC
Cite: Middle East Forum, "Mvm Amici Trading LLC," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-56302/.