MINATO GOODS WHOLESALERS

List

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

Names (1)

Last name/Name	MINATO GOODS WHOLESALERS
Full name/Name	MINATO GOODS WHOLESALERS
Type	Name

Addresses (1)

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

Identification documents (4)

Type	Economic Register Number (CBLS): 11540152
Country	United Arab Emirates

Type	Registration Number: 902992
Country	United Arab Emirates

Type	Organization Established Date: 01 Sep 2020

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

Historical data

No records

Updated: 16.09.2025. 18:15

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