Statements: Minato Commercial Brokers

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-bc35f23243e2f31a0459f8e8e00be1536b31fc3c`	2025-12-20
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrwvjw5`	2025-12-29
`Organization:addressEntity`	`addr-a07a268570f61be82da135deeb0118a01f9b2239`	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjw5`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjw5`	2025-09-20
`LegalEntity:id`	28453944d32f2a0b878741d46de61eadb5a79c60		tw_shtc	`tw-shtc-bc35f23243e2f31a0459f8e8e00be1536b31fc3c`	2025-12-20
`LegalEntity:id`	75666c5b158bb8a1496a2f3f79d40232993df502	eng	us_sam_exclusions	`usgsa-s4mrwvjw5`	2025-12-29
`Company:id`	ab300f3f7d63afd63dfbdef17fea96a0af2bbc2b		ext_us_ofac_press_releases	`ofac-pr-ef4e893fa5bdddb9f4e5d07742d452c1e0fb0d2f`	2025-12-31
`Organization:id`	beecb9488428209e1f75a63a10296646f14f250a		us_trade_csl	`ofac-55479`	2025-12-30
`Organization:id`	e5524ba5f499609740dc500dac7196c1ec7d109d	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:incorporationDate`	2021-07-27	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Company:name`	Minato Commercial Brokers	eng	ext_us_ofac_press_releases	`ofac-pr-ef4e893fa5bdddb9f4e5d07742d452c1e0fb0d2f`	2025-12-31
`LegalEntity:name`	MINATO COMMERCIAL BROKERS	eng	us_sam_exclusions	`usgsa-s4mrwvjw5`	2025-09-20
`Organization:name`	MINATO COMMERCIAL BROKERS		us_trade_csl	`ofac-55479`	2025-09-16
`LegalEntity:name`	MINATO COMMERCIAL BROKERS		tw_shtc	`tw-shtc-bc35f23243e2f31a0459f8e8e00be1536b31fc3c`	2025-12-20
`Organization:name`	MINATO COMMERCIAL BROKERS	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:name`	ميناتو للوساطة التجارية	ara	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:registrationNumber`	11710043	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:registrationNumber`	970119	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55479	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0248	eng	ext_us_ofac_press_releases	`ofac-pr-ef4e893fa5bdddb9f4e5d07742d452c1e0fb0d2f`	2025-12-31
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bc35f23243e2f31a0459f8e8e00be1536b31fc3c`	2025-12-20
`Organization:topics`	sanction		us_trade_csl	`ofac-55479`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrwvjw5`	2025-12-29
`LegalEntity:uniqueEntityId`	GX64DAA77EG8	eng	us_sam_exclusions	`usgsa-s4mrwvjw5`	2025-09-20

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