Lists › OFAC SDN › ofac_sdn-54841
MILAVOUS COMMODITIES HOLDING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54841.
Programs
Names and aliases
| MILAVOUS COMMODITIES HOLDING LIMITED | primary |
Identifiers
| Economic Register Number (CBLS) | 12234842 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MILAVOUS HOLDING LIMITED)
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.