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Minato Investment L.L.C

Debarred entity · Export controlled · Sanctioned entity

Minato Investment L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Minato Investment L.L.C · ميناتو للاستثمار ش.ذ.م.م				[sources]
Incorporation date	2021-10-17				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11766747` · `993664`				[sources]
Unique Entity ID	`P29SGSYDLBR1`				[sources]
Address	DUBAI · Dubai · Dubai United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-16	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Financial Network Supporting Iran’s Military	2025-09-16

Linked to
Object	Role	Start date	End date
ALPA TRADING FZCO Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

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

United States · GSA

External databases

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

US OFAC Press Releases4,932

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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