OFAC UID 54841 · SDN · Entity

MILAVOUS COMMODITIES HOLDING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Addresses

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

Identifiers

  • Economic Register Number (CBLS): 12234842 (United Arab Emirates)
  • Organization Established Date: 30 Aug 2023

Remarks

(Linked To: MILAVOUS HOLDING LIMITED)