Organization
Screen this subjectMILAVOUS HOLDING LIMITED
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54842treasury.govofac.treasury.gov
Connections2
Owns1
- MILAVOUS COMMODITIES HOLDING LIMITEDSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab Emirates
Other links1
- Milavous GroupSanctionedDebarredLinked to"Providing support to"United Arab Emirates
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12234493 | |
| Registration number | 12234493 | |
| Economic register number (cbls) | 12234493 | United Arab Emirates |
Addresses1
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.