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Canonical ID: NK-iwC8WqspBAbex5VAasX4ML · Entity type: Organization (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-54842 | |||
Organization:addressEntity | addr-d41589bcfc9d7546a2f50a05efff6ef6da765032 | eng | us_ofac_sdn | ofac-54842 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54842 | |||
Organization:id | 6d04746edb2fff29fd50b9aeef434ff2a9c2f3d5 | eng | us_ofac_sdn | ofac-54842 | |||
Organization:incorporationDate | 2023-05-25 | eng | us_ofac_sdn | ofac-54842 | |||
Organization:name | MILAVOUS HOLDING LIMITED | eng | us_ofac_sdn | ofac-54842 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54842 | |||
Organization:registrationNumber | 12234493 | eng | us_ofac_sdn | ofac-54842 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54842 | eng | us_ofac_sdn | ofac-54842 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54842 | |||