MILAVOUS COMMODITIES HOLDING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: MILAVOUS HOLDING LIMITED) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | MILAVOUS COMMODITIES HOLDING LIMITED |
|---|---|
| Full name/Name | MILAVOUS COMMODITIES HOLDING LIMITED |
| Type | Name |
Addresses (1)
| 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 (2)
| Type | Economic Register Number (CBLS): 12234842 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 30 Aug 2023 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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