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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