Statements: MINATO COMMERCIAL BROKERS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ميناتو للوساطة التجارية	ara	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:name`	MINATO COMMERCIAL BROKERS	eng	us_ofac_sdn	`ofac-55479`	2025-09-16
`Organization:name`	MINATO COMMERCIAL BROKERS		us_trade_csl	`ofac-55479`	2025-09-16
`LegalEntity:name`	MINATO COMMERCIAL BROKERS	eng	us_sam_exclusions	`usgsa-s4mrwvjw5`	2025-09-20