MINATO COMMERCIAL BROKERS

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	SDGT IFSR
Remark	(Linked To: ALPA TRADING - FZCO)
Date of publication	16.09.2025

Names (1)

Last name/Name	MINATO COMMERCIAL BROKERS
Full name/Name	MINATO COMMERCIAL BROKERS
Type	Name

Addresses (1)

City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

Identification documents (4)

Type	Organization Established Date: 27 Jul 2021

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Registration Number: 970119
Country	United Arab Emirates

Type	Economic Register Number (CBLS): 11710043
Country	United Arab Emirates

Historical data

No records

Updated: 19.10.2025. 07:15
Sanctions list data updated: 16.09.2025. 17:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.