Lists › OFAC SDN › ofac_sdn-54839
MILAVOUS GROUP LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54839.
Programs
Names and aliases
| MILAVOUS GROUP LTD | primary |
| MILAVOUS GROUP LIMITED | alias (strong) |
| MALVYN GROUP HOLDING LTD | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11825098 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| 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 |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
Same name on other lists
Milavous Group (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.