KnowSanctions
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MINATO COMMERCIAL BROKERS

Sanctioned
ميناتو للوساطة التجارية
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55479
Asset freeze
2025-09-16activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ميناتو للوساطة التجاريةAlias
    OFAC ↗
    Record provenance
    ID
    55479
    SHA-256
    bddac0d15174c93dee603f22baf02bde522532fbaa8f14a371e62948636b50c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MINATO COMMERCIAL BROKERSPrimary name
    OFAC ↗
    Record provenance
    ID
    55479
    SHA-256
    bddac0d15174c93dee603f22baf02bde522532fbaa8f14a371e62948636b50c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11710043ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    55479
    SHA-256
    a98b0f49402abb39e79909962da6f80bdd7f0e31d9d9ec06b47989518f0368ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55479OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55479
    SHA-256
    a98b0f49402abb39e79909962da6f80bdd7f0e31d9d9ec06b47989518f0368ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 970119REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    55479
    SHA-256
    a98b0f49402abb39e79909962da6f80bdd7f0e31d9d9ec06b47989518f0368ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    55479
    SHA-256
    bddac0d15174c93dee603f22baf02bde522532fbaa8f14a371e62948636b50c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)