OFAC UID 55478 · SDN · Entity

MINATO GOODS WHOLESALERS

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Sep 16, 2025

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11540152 (United Arab Emirates)
  • Registration Number: 902992 (United Arab Emirates)
  • Organization Established Date: 01 Sep 2020
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ALPA TRADING - FZCO)