SDN list · entry 56302
MVM Amici Trading LLC
Yes. MVM Amici Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56302, added on November 12, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | November 12, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MVM Amici Trading LLC | Primary name | strong |
| امفيام اميشي للتجارة ش.ذ.م.م | Primary name | strong |
| MVM Amici General Trading LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 964732 | United Arab Emirates |
| Chamber of Commerce Number | 365732 | United Arab Emirates |
| Commercial Registry Number | 1983195 | United Arab Emirates |
Details published by OFAC
| Address | 2510, Churchill Executive Tower, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)