Statements: Minato Investment L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	a14ff64401368e0f2613f5dae1f6e197d8abdf3d		ext_us_ofac_press_releases	`ofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074`	2025-12-31
`Organization:id`	3c6b7a430fb05ba61dd99d8ac6fd656d2fd9c08d	eng	us_ofac_sdn	`ofac-55452`	2025-09-16
`LegalEntity:id`	568c62d423b476a9712011b8e6726a9ce4a18709	eng	us_sam_exclusions	`usgsa-s4mrwvjvy`	2025-12-29
`LegalEntity:id`	db5a68d04e45c6bdb8b5d02a0ab915a5199014ed		tw_shtc	`tw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97`	2025-12-20
`Organization:id`	4cdea587517d441b6cd9b4e13014dc05a4ea1435		us_trade_csl	`ofac-55452`	2025-12-30