Statements: MILAVOUS COMMODITIES HOLDING LIMITED

Canonical ID: NK-kWUiY97xyozTtzGsARbWhD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT L38-04, LEVEL 38, ICD BROOKFIELD PLACE, DUBAI INTERNATIONAL FINANCE CENTER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjqm
Organization:addressUnit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubaiengus_ofac_sdnofac-54841
Organization:addressEntityaddr-ef265f2464017f4971bc6e92e06fb8604d92df48engus_ofac_sdnofac-54841
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjqm
Organization:countryaeengus_ofac_sdnofac-54841
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqm
Organization:id193650b1c89c018793868e7533320a792950f463engus_ofac_sdnofac-54841
Organization:id5eecdbec3707d2643250c51fdc08a83577a8467eus_trade_cslofac-54841
LegalEntity:id45625e03ae00b1505831538c9972d6c56b26f7b4engus_sam_exclusionsusgsa-s4mrwvjqm
Organization:incorporationDate2023-08-30engus_ofac_sdnofac-54841
LegalEntity:nameMILAVOUS COMMODITIES HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjqm
Organization:nameMILAVOUS COMMODITIES HOLDING LIMITEDengus_ofac_sdnofac-54841
Organization:nameMILAVOUS COMMODITIES HOLDING LIMITEDus_trade_cslofac-54841
Organization:programIdUS-IRANengus_ofac_sdnofac-54841
Organization:registrationNumber12234842engus_ofac_sdnofac-54841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54841engus_ofac_sdnofac-54841
Organization:topicssanctionengus_ofac_sdnofac-54841
Organization:topicssanctionus_trade_cslofac-54841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqm
LegalEntity:uniqueEntityIdGVLVN5CTEB35engus_sam_exclusionsusgsa-s4mrwvjqm
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