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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates

2 other listed parties share this address

Identifiers

Economic Register Number (CBLS): 11825098 (United Arab Emirates)
Organization Established Date: 28 Jan 2022
Website: milavousgroup.com

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)