MILAVOUS GROUP LTD (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: MILAVOUS GROUP LTD
Website: milvaousgroup.com
Organization Established Date: 2022-1-28
Known Location: Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
Known Location: Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
Known Aliases
- Milavous Group Limited
- Malvyn Group Holding Ltd
US Treasury