Keep updated
Get in touch
Canonical ID: NK-kWUiY97xyozTtzGsARbWhD · 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-54841 | |||
Organization:addressEntity | addr-ef265f2464017f4971bc6e92e06fb8604d92df48 | eng | us_ofac_sdn | ofac-54841 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54841 | |||
Organization:id | 193650b1c89c018793868e7533320a792950f463 | eng | us_ofac_sdn | ofac-54841 | |||
Organization:incorporationDate | 2023-08-30 | eng | us_ofac_sdn | ofac-54841 | |||
Organization:name | MILAVOUS COMMODITIES HOLDING LIMITED | eng | us_ofac_sdn | ofac-54841 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54841 | |||
Organization:registrationNumber | 12234842 | eng | us_ofac_sdn | ofac-54841 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54841 | eng | us_ofac_sdn | ofac-54841 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54841 | |||