Lists of sanctions
216.73.216.136
30.08.2025 09:33:33

MILAVOUS GROUP LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (3)

Last name/Name MILAVOUS GROUP LTD
Full name/Name MILAVOUS GROUP LTD
Type Name
Last name/Name MILAVOUS GROUP LIMITED
Full name/Name MILAVOUS GROUP LIMITED
Type Alias
Quality Strong
Last name/Name MALVYN GROUP HOLDING LTD
Full name/Name MALVYN GROUP HOLDING LTD
Type Alias
Quality Strong

Addresses (2)

Street Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center
City Dubai
Country United Arab Emirates
Full address Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
Street Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center
City Dubai
Country United Arab Emirates
Full address Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates

Identification documents (3)

Type Economic Register Number (CBLS): 11825098
Country United Arab Emirates
Type Organization Established Date: 28 Jan 2022
Type Website: milvaousgroup.com

Historical data

No records
Updated: 28.08.2025. 20:16
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