Lists of sanctions
216.73.216.26
17.10.2025 19:47:17

MILAVOUS HOLDING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: MILAVOUS GROUP LTD)
Date of publication 31.07.2025

Names (1)

Last name/Name MILAVOUS HOLDING LIMITED
Full name/Name MILAVOUS 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 Organization Established Date: 25 May 2023
Type Economic Register Number (CBLS): 12234493
Country United Arab Emirates

Historical data

No records
Updated: 17.10.2025. 19:16
Sanctions list data updated: 30.07.2025. 22:15
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