OFAC UID 54839 · SDN · Entity
MILAVOUS GROUP LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 30, 2025
Also known as
- MILAVOUS GROUP LIMITED · a.k.a.
- MALVYN GROUP HOLDING LTD · a.k.a.
Addresses
- Address: Unit L37-00, Level 37, 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
Identifiers
- Economic Register Number (CBLS): 11825098 (United Arab Emirates)
- Organization Established Date: 28 Jan 2022
- Website: milavousgroup.com
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)