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MG

MILAVOUS GROUP LTD

Sanctioned
Malvyn Group Holding Ltd
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54839
Asset freeze
2025-07-30activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MILAVOUS GROUP LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    54839
    SHA-256
    a8bded80c38cac3a1684ed8a366e28d3d064f8bff8c4869f00be8391ddb12dd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malvyn Group Holding LtdAlias
    OFAC ↗
    Record provenance
    ID
    54839
    SHA-256
    a8bded80c38cac3a1684ed8a366e28d3d064f8bff8c4869f00be8391ddb12dd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milavous Group LimitedAlias
    OFAC ↗
    Record provenance
    ID
    54839
    SHA-256
    a8bded80c38cac3a1684ed8a366e28d3d064f8bff8c4869f00be8391ddb12dd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • milavousgroup.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54839
    SHA-256
    b1e299ab0024fb109f81a0fa9552b5c57a2a72d99d8db6a4b7f3ac8330c2f31c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11825098ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54839
    SHA-256
    b1e299ab0024fb109f81a0fa9552b5c57a2a72d99d8db6a4b7f3ac8330c2f31c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54839OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54839
    SHA-256
    b1e299ab0024fb109f81a0fa9552b5c57a2a72d99d8db6a4b7f3ac8330c2f31c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    54839
    SHA-256
    a8bded80c38cac3a1684ed8a366e28d3d064f8bff8c4869f00be8391ddb12dd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)