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Canonical ID: NK-5cnxb9hukKLVaKewmKb7jh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55479 | |||
Organization:addressEntity | addr-a07a268570f61be82da135deeb0118a01f9b2239 | eng | us_ofac_sdn | ofac-55479 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55479 | |||
Organization:id | e5524ba5f499609740dc500dac7196c1ec7d109d | eng | us_ofac_sdn | ofac-55479 | |||
Organization:incorporationDate | 2021-07-27 | eng | us_ofac_sdn | ofac-55479 | |||
Organization:name | ميناتو للوساطة التجارية | ara | us_ofac_sdn | ofac-55479 | |||
Organization:name | MINATO COMMERCIAL BROKERS | eng | us_ofac_sdn | ofac-55479 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55479 | |||
Organization:registrationNumber | 11710043 | eng | us_ofac_sdn | ofac-55479 | |||
Organization:registrationNumber | 970119 | eng | us_ofac_sdn | ofac-55479 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55479 | eng | us_ofac_sdn | ofac-55479 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55479 | |||