Milavous Commodities Holding Limited

On the SDN listEntityIRAN-EO13902

Milavous Commodities Holding Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 30 Aug 2023; Economic Register Number (CBLS) 12234842 (United Arab Emirates); Linked To: MILAVOUS HOLDING LIMITED.