Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Milavous Group Limited | eng | us_ofac_sdn | ofac-54839 | |||
Organization:alias | Malvyn Group Holding Ltd | eng | us_ofac_sdn | ofac-54839 | |||