Statements: MINATO INVESTMENT L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-55452
LegalEntity:addressDUBAI, AREengus_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:idc96b0db4866f7fca9bd6ff2019eeec92bd84de6eus_trade_cslofac-55452
LegalEntity:idfcd830bc7d945d7abbb02edb60f804e8ddb4aeadengus_sam_exclusionsusgsa-s4mrwvjvy
Organization:id3c6b7a430fb05ba61dd99d8ac6fd656d2fd9c08dengus_ofac_sdnofac-55452
Organization:incorporationDate2021-10-17engus_ofac_sdnofac-55452
Organization:nameMINATO INVESTMENT L.L.Cengus_ofac_sdnofac-55452
LegalEntity:nameMINATO INVESTMENT L.L.Cengus_sam_exclusionsusgsa-s4mrwvjvy
Organization:nameMINATO INVESTMENT L.L.Cus_trade_cslofac-55452
Organization:nameميناتو للاستثمار ش.ذ.م.مaraus_ofac_sdnofac-55452
Organization:programIdUS-IRANengus_ofac_sdnofac-55452
Organization:registrationNumber11766747engus_ofac_sdnofac-55452
Organization:registrationNumber993664engus_ofac_sdnofac-55452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55452engus_ofac_sdnofac-55452
Organization:topicssanctionengus_ofac_sdnofac-55452
Organization:topicssanctionus_trade_cslofac-55452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvy
LegalEntity:uniqueEntityIdP29SGSYDLBR1engus_sam_exclusionsusgsa-s4mrwvjvy
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