Keep updated
Get in touch
Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai | eng | us_ofac_sdn | ofac-54839 | |||
Organization:address | Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai | eng | us_ofac_sdn | ofac-54839 | |||
Organization:addressEntity | addr-311bd7dcb547495a8ae854c26fe2a9627e53f690 | eng | us_ofac_sdn | ofac-54839 | |||
Organization:addressEntity | addr-0831542921c176b724535eb7383182e0ee11f2ae | eng | us_ofac_sdn | ofac-54839 | |||
Organization:alias | Malvyn Group Holding Ltd | eng | us_ofac_sdn | ofac-54839 | |||
Organization:alias | Milavous Group Limited | eng | us_ofac_sdn | ofac-54839 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54839 | |||
Organization:id | 4587350e7c432f5701cb80f40a76f417074ee8e9 | eng | us_ofac_sdn | ofac-54839 | |||
Organization:incorporationDate | 2022-01-28 | eng | us_ofac_sdn | ofac-54839 | |||
Organization:name | MILAVOUS GROUP LTD | eng | us_ofac_sdn | ofac-54839 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54839 | |||
Organization:registrationNumber | 11825098 | eng | us_ofac_sdn | ofac-54839 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54839 | eng | us_ofac_sdn | ofac-54839 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54839 | |||
Organization:website | http://milavousgroup.com/ | eng | us_ofac_sdn | ofac-54839 | |||