Statements: MILAVOUS COMMODITIES HOLDING LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT L38-04, LEVEL 38, ICD BROOKFIELD PLACE, DUBAI INTERNATIONAL FINANCE CENTER, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjqm`	2025-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjqm`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjqm`	2025-09-20
`LegalEntity:id`	45625e03ae00b1505831538c9972d6c56b26f7b4	eng	us_sam_exclusions	`usgsa-s4mrwvjqm`	2025-09-20
`LegalEntity:name`	MILAVOUS COMMODITIES HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjqm`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjqm`	2025-09-20
`LegalEntity:uniqueEntityId`	GVLVN5CTEB35	eng	us_sam_exclusions	`usgsa-s4mrwvjqm`	2025-09-20