Statements: MILAVOUS HOLDING LIMITED

Canonical ID: NK-iwC8WqspBAbex5VAasX4ML · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubaiengus_ofac_sdnofac-54842
LegalEntity:addressUNIT L38-04, LEVEL 38, ICD BROOKFIELD PLACE, DUBAI INTERNATIONAL FINANCE CENTER, DUBAIengus_sam_exclusionsusgsa-s4mrwvjqn
Organization:addressEntityaddr-d41589bcfc9d7546a2f50a05efff6ef6da765032us_ofac_sdnofac-54842
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjqn
Organization:countryaeus_ofac_sdnofac-54842
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqn
LegalEntity:idf11830f5305e7018c464ac1af72bbf3059b3223dus_sam_exclusionsusgsa-s4mrwvjqn
Organization:id235cf81353a536c4b92452c70c0112e94c0e58f7us_trade_cslofac-54842
Organization:id4396cbf0a9246ab67ea4237448d606485d6529e9us_ofac_sdnofac-54842
Organization:incorporationDate2023-05-25us_ofac_sdnofac-54842
Organization:nameMILAVOUS HOLDING LIMITEDengus_ofac_sdnofac-54842
Organization:nameMILAVOUS HOLDING LIMITEDus_trade_cslofac-54842
LegalEntity:nameMILAVOUS HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjqn
Organization:programIdUS-IRANengus_ofac_sdnofac-54842
Organization:registrationNumber12234493engus_ofac_sdnofac-54842
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54842us_ofac_sdnofac-54842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqn
Organization:topicssanctionus_trade_cslofac-54842
Organization:topicssanctionus_ofac_sdnofac-54842
LegalEntity:uniqueEntityIdGVNUDAUYUKU1engus_sam_exclusionsusgsa-s4mrwvjqn
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