Lists of sanctions
18.222.230.215
14.05.2025 01:06:34

MINES AND METALS ENGINEERING GMBH

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark all offices worldwide
Date of publication 31.12.2019

Names (2)

Last name/Name MINES AND METALS ENGINEERING GMBH
Full name/Name MINES AND METALS ENGINEERING GMBH
Type Name
Last name/Name M.M.E.
Full name/Name M.M.E.
Type Alias
Quality Weak

Addresses (1)

Street Georg-Glock-Str. 3
City Dusseldorf
Country Germany
Postal code 4
Full address Georg-Glock-Str. 3, Dusseldorf, 40474, Germany

Identification documents (2)

Type Registration ID: HRB 34095
Country Germany
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.