MILAVOUS GROUP LTD

Entity · Dubai · 3 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: 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
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
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)
Official records: United States
United States
United Kingdom