Statements: Minato Investment L.L.C

Canonical ID: NK-k8BxpbBDXYamRLFUsmDFq6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-55452
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrwvjvy
Organization:addressEntityaddr-eee0da6fca9df07f297ca8abf91160fc0a3765e3engus_ofac_sdnofac-55452
Organization:countryaeengus_ofac_sdnofac-55452
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjvy
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvy
Organization:id3c6b7a430fb05ba61dd99d8ac6fd656d2fd9c08dengus_ofac_sdnofac-55452
Organization:id4cdea587517d441b6cd9b4e13014dc05a4ea1435us_trade_cslofac-55452
LegalEntity:id568c62d423b476a9712011b8e6726a9ce4a18709engus_sam_exclusionsusgsa-s4mrwvjvy
Company:ida14ff64401368e0f2613f5dae1f6e197d8abdf3dext_us_ofac_press_releasesofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074
LegalEntity:iddb5a68d04e45c6bdb8b5d02a0ab915a5199014edtw_shtctw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97
Organization:incorporationDate2021-10-17engus_ofac_sdnofac-55452
Organization:nameMINATO INVESTMENT L.L.Cus_trade_cslofac-55452
Organization:nameميناتو للاستثمار ش.ذ.م.مaraus_ofac_sdnofac-55452
LegalEntity:nameMINATO INVESTMENT L.L.Cengus_sam_exclusionsusgsa-s4mrwvjvy
Organization:nameMINATO INVESTMENT L.L.Cengus_ofac_sdnofac-55452
LegalEntity:nameMINATO INVESTMENT L.L.Ctw_shtctw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97
Company:nameMinato Investment L.L.Cengext_us_ofac_press_releasesofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074
Organization:programIdUS-IRANengus_ofac_sdnofac-55452
Organization:registrationNumber993664engus_ofac_sdnofac-55452
Organization:registrationNumber11766747engus_ofac_sdnofac-55452
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248engext_us_ofac_press_releasesofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55452engus_ofac_sdnofac-55452
Organization:topicssanctionus_trade_cslofac-55452
LegalEntity:topicsexport.controltw_shtctw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjvy
Organization:topicssanctionengus_ofac_sdnofac-55452
LegalEntity:uniqueEntityIdP29SGSYDLBR1engus_sam_exclusionsusgsa-s4mrwvjvy
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