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MINATO INVESTMENT L.L.C
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: MINATO INVESTMENT L.L.C
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 16-Sep-2025
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Basic Information:
Designation Dates: 16-Sep-2025
Addresses: Dubai, United Arab Emirates
Remarks: (Linked To: ALPA TRADING - FZCO)
Profile Id: 55452
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Dubai, United Arab Emirates
Identifications:
Business Registration Number: 993664 (United Arab Emirates)
Economic Register Number (CBLS): 11766747 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		ميناتو للاستثمار ش.ذ.م.م
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