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MILAVOUS GROUP LTD

Entity · Dubai · 3 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Situation in Ukraine, IRAN-EO13902, UK:The Iran (Sanctions) Regulations 2023
Address
Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, AE
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, AE
ICD Brookfield Place, Trade Centre DIFC 37th Floor
Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, AE
Also known as
MILAVOUS GROUP LIMITED; MALVYN GROUP HOLDING LTD; MILAVOUS HOLDING LIMITED; Milavous Group; Milavus Group
Identifiers
Economic Register Number (CBLS), 11825098, AE; Organization Established Date, 28 Jan 2022; Website, milavousgroup.com; Economic Register Number (CBLS), 12234493, AE; Organization Established Date, 25 May 2023
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein) [US] (Linked To: MILAVOUS GROUP LTD) [CH] Milavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Milavous Group Ltd is associated with Hossein Shamkhani.
Official records
United States
United States
United Kingdom
Switzerland

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