Statements: MILAVOUS COMMODITIES HOLDING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubaiengus_ofac_sdnofac-54841
LegalEntity:addressUNIT L38-04, LEVEL 38, ICD BROOKFIELD PLACE, DUBAI INTERNATIONAL FINANCE CENTER, DUBAIengus_sam_exclusionsusgsa-s4mrwvjqm
Organization:addressEntityaddr-39dfa372a216fe56825646801c2d83d619dadfa3us_ofac_sdnofac-54841
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjqm
Organization:countryaeus_ofac_sdnofac-54841
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqm
LegalEntity:id10168f015246e696e4c3ba70974165d4c18af043us_sam_exclusionsusgsa-s4mrwvjqm
Organization:id5eecdbec3707d2643250c51fdc08a83577a8467eus_trade_cslofac-54841
Organization:id296a71eddda944658b1b14279835121fbdb9203bus_ofac_sdnofac-54841
Organization:incorporationDate2023-08-30us_ofac_sdnofac-54841
Organization:nameMILAVOUS COMMODITIES HOLDING LIMITEDengus_ofac_sdnofac-54841
Organization:nameMILAVOUS COMMODITIES HOLDING LIMITEDus_trade_cslofac-54841
LegalEntity:nameMILAVOUS COMMODITIES HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjqm
Organization:programIdUS-IRANengus_ofac_sdnofac-54841
Organization:registrationNumber12234842engus_ofac_sdnofac-54841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54841us_ofac_sdnofac-54841
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqm
Organization:topicssanctionus_trade_cslofac-54841
Organization:topicssanctionus_ofac_sdnofac-54841
LegalEntity:uniqueEntityIdGVLVN5CTEB35engus_sam_exclusionsusgsa-s4mrwvjqm
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