Nex Systems
Organization

MINATO INVESTMENT L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    16 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Sep 2025

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 55452treasury.govofac.treasury.gov

Connections1

Other links1

  • ALPA TRADING - FZCOSanctionedDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United Arab Emirates

Identifiers6

IdentifierNumberIssued by
ID number11766747
ID number993664
Registration number11766747
Registration number993664
Economic register number (cbls)11766747United Arab Emirates
Business registration number993664United Arab Emirates

Other names1

Also known as1

ميناتو للاستثمار ش.ذ.م.م

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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