Statements: MINATO COMMERCIAL BROKERS

Canonical ID: NK-5cnxb9hukKLVaKewmKb7jh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-55479
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjw5
Organization:addressEntityaddr-a07a268570f61be82da135deeb0118a01f9b2239engus_ofac_sdnofac-55479
Organization:countryaeengus_ofac_sdnofac-55479
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjw5
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjw5
Organization:ide5524ba5f499609740dc500dac7196c1ec7d109dengus_ofac_sdnofac-55479
LegalEntity:id2762530c798a7b98218e6e0c7d6234a4d85b47b0engus_sam_exclusionsusgsa-s4mrwvjw5
Organization:id5432d928bed84d9891bac734ca27e3574454b285us_trade_cslofac-55479
Organization:incorporationDate2021-07-27engus_ofac_sdnofac-55479
Organization:nameميناتو للوساطة التجاريةaraus_ofac_sdnofac-55479
Organization:nameMINATO COMMERCIAL BROKERSengus_ofac_sdnofac-55479
LegalEntity:nameMINATO COMMERCIAL BROKERSengus_sam_exclusionsusgsa-s4mrwvjw5
Organization:nameMINATO COMMERCIAL BROKERSus_trade_cslofac-55479
Organization:programIdUS-IRANengus_ofac_sdnofac-55479
Organization:registrationNumber11710043engus_ofac_sdnofac-55479
Organization:registrationNumber970119engus_ofac_sdnofac-55479
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55479engus_ofac_sdnofac-55479
Organization:topicssanctionengus_ofac_sdnofac-55479
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjw5
Organization:topicssanctionus_trade_cslofac-55479
LegalEntity:uniqueEntityIdGX64DAA77EG8engus_sam_exclusionsusgsa-s4mrwvjw5
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