Statements: Minato Investment L.L.C

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	fd151a1853d81e90bf87ab861da55f85f8897a8b	us_ofac_sdn	`ofac-55452`	2026-01-26
`Organization:id`	c96b0db4866f7fca9bd6ff2019eeec92bd84de6e	us_trade_csl	`ofac-55452`	2026-01-06
`LegalEntity:id`	29856f02b7e186ef9b5c2d215ec7e9e098c5e615	us_sam_exclusions	`usgsa-s4mrwvjvy`	2026-01-06
`Company:id`	6cc563a5e0cf44522893b947f569dc205ef68203	ext_us_ofac_press_releases	`ofac-pr-c9811a018a2b8540921a9fa75a08f190c370f074`	2026-01-06
`LegalEntity:id`	db5a68d04e45c6bdb8b5d02a0ab915a5199014ed	tw_shtc	`tw-shtc-215e1fbe217df9df04d13d8d001c6d6b84f84b97`	2025-12-20