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Minato Investment L.L.C

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMINATO INVESTMENT L.L.C · Minato Investment L.L.C · ميناتو للاستثمار ش.ذ.م.م[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number11766747 · 993664[sources]
Unique Entity IDP29SGSYDLBR1[sources]
AddressDUBAI · Dubai · Dubai United Arab Emirates[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074 · usgsa-s4mrwvjvy · ofac-55452 · tw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97

For experts: raw data explorer

FactsheetData sources
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