MILAVOUS COMMODITIES HOLDING LIMITED

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

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 54841treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

MILAVOUS HOLDING LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers3

Identifier	Number	Issued by
ID number	12234842
Registration number	12234842
Economic register number (cbls)	12234842	United Arab Emirates

Addresses1

Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai

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