Milavous Group

• SanctionsRecords foundSanctioned by 5 authorities: EU, UK OFSI, Switzerland SECO, OFAC, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: SHAMKHANI, Mohammad Hossein.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Iran

  Designated 21 Aug 2025 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 18 Jul 2025 · EU Consolidated Sanctions List

• OFACActive

  IRAN-EO13902

  Designation date not published by this authority · OFAC SDN

• France gels des avoirsActive

  (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 12 Aug 2025 · Switzerland SECO Sanctions List

Legal name

Milavous Group

Also known as

Milavous Group · Milavous Group Ltd · Milavus Group · Milavous Group Kft +4

Jurisdiction

AE

Registration number

11825098

Address

ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai

Website

milavousgroup.com ↗

First recorded here

18 Jul 2026

1. Identifier recorded: REG_NUMBER 11825098

   13 Sept 2026 · OFAC SDN

2. Sanction listed: France gels des avoirs — (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Subsidiary recorded: GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI

   10 Sept 2026 · OFAC SDN

4. Subsidiary recorded: MILAVOUS HOLDING LIMITED

   10 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — IRAN-EO13902

   10 Sept 2026 · OFAC SDN

6. Alias recorded: MALVYN GROUP HOLDING LTD

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:11825098

  Registered identifier

  Evidence

  54839

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  milavous group-yhtio

  Legal name

  Evidence

  177276

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  milavous group

  Legal name

  Evidence

  17044

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 5 other sources

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  8280

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Iran

  Designation

  Evidence

  17044

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8280

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — IRAN-EO13902

  Designation

  Evidence

  54839

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  177276

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  95759

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  milavousgroup.com

  Website

  Evidence

  54839

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

11825098AEvia OFAC SDN