{
Shamkhani Hossein

People

}
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001122334455554433221100

Dubai suspends firms linked to Iranian oil trader Hossein Shamkhani

The Dubai International Financial Centre has suspended several companies linked to Iranian oil trader Hossein Shamkhani, including Milavous Group Ltd. and Ocean Leonid Investments Ltd. This action comes amid increasing pressure from international regulators, with both firms now listed as "inactive - suspended" in the DIFC registry.
bloomberg.com
Milavous Group Ltd. Ocean Leonid Investments Ltd. ARE Shamkhani Hossein
Regulatory & Legal, News Article
09:09 30.10.2024
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