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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MILAVOUS COMMODITIES HOLDING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 10:49:51

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 30 Aug 2023; Economic Register Number (CBLS) 12234842 (United Arab Emirates); Linked To: MILAVOUS HOLDING LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV