Statements: Minato Investment L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrwvjvy
Organization:addressDubaiengus_ofac_sdnofac-55452
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97
Organization:addressEntityaddr-62280a794487a78cad67faaa20988aa49503b217us_ofac_sdnofac-55452
Organization:countryaeus_ofac_sdnofac-55452
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjvy
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvy
Organization:idc96b0db4866f7fca9bd6ff2019eeec92bd84de6eus_trade_cslofac-55452
Organization:idfd151a1853d81e90bf87ab861da55f85f8897a8bus_ofac_sdnofac-55452
LegalEntity:id29856f02b7e186ef9b5c2d215ec7e9e098c5e615us_sam_exclusionsusgsa-s4mrwvjvy
Company:id6cc563a5e0cf44522893b947f569dc205ef68203ext_us_ofac_press_releasesofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074
LegalEntity:iddb5a68d04e45c6bdb8b5d02a0ab915a5199014edtw_shtctw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97
Organization:incorporationDate2021-10-17us_ofac_sdnofac-55452
Organization:nameMINATO INVESTMENT L.L.Cus_trade_cslofac-55452
LegalEntity:nameMINATO INVESTMENT L.L.Ctw_shtctw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97
Organization:nameميناتو للاستثمار ش.ذ.م.مaraus_ofac_sdnofac-55452
Organization:nameMINATO INVESTMENT L.L.Cengus_ofac_sdnofac-55452
LegalEntity:nameMINATO INVESTMENT L.L.Cengus_sam_exclusionsusgsa-s4mrwvjvy
Company:nameMinato Investment L.L.Cengext_us_ofac_press_releasesofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074
Organization:programIdUS-IRANengus_ofac_sdnofac-55452
Organization:registrationNumber11766747engus_ofac_sdnofac-55452
Organization:registrationNumber993664engus_ofac_sdnofac-55452
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248ext_us_ofac_press_releasesofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55452us_ofac_sdnofac-55452
Organization:topicssanctionus_trade_cslofac-55452
LegalEntity:topicsexport.controltw_shtctw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvy
Organization:topicssanctionus_ofac_sdnofac-55452
LegalEntity:uniqueEntityIdP29SGSYDLBR1engus_sam_exclusionsusgsa-s4mrwvjvy
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