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OFAC reference
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Shared addresses
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Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
3 listed parties record this address on OFAC's list.
Listed parties recording this address
MILAVOUS COMMODITIES HOLDING LIMITED
Jul 30, 2025
Entity · SDN
IRAN-EO13902
MILAVOUS GROUP LTD
Jul 30, 2025
Entity · SDN
IRAN-EO13902
MILAVOUS HOLDING LIMITED
Jul 30, 2025
Entity · SDN
IRAN-EO13902
All shared addresses
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Listed parties recording Unit L38-04, Level 38, ICD Brookfield Pl · Bulwark Compliance