METAL & MINERAL TRADE S.A.R.L.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN |
Remark | all offices worldwide |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | METAL & MINERAL TRADE S.A.R.L. |
---|---|
Full name/Name | METAL & MINERAL TRADE S.A.R.L. |
Type | Name |
Last name/Name | METAL & MINERAL TRADE (MMT) |
---|---|
Full name/Name | METAL & MINERAL TRADE (MMT) |
Type | Alias |
Quality | Strong |
Last name/Name | MMT LUXEMBURG |
---|---|
Full name/Name | MMT LUXEMBURG |
Type | Alias |
Quality | Strong |
Last name/Name | MMT SARL |
---|---|
Full name/Name | MMT SARL |
Type | Alias |
Quality | Strong |
Last name/Name | METAL AND MINERAL TRADE S.A.R.L. |
---|---|
Full name/Name | METAL AND MINERAL TRADE S.A.R.L. |
Type | Alias |
Quality | Strong |
Last name/Name | METAL AND MINERAL TRADE (MMT) |
---|---|
Full name/Name | METAL AND MINERAL TRADE (MMT) |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 11b, Boulevard Joseph II |
---|---|
Country | Luxembourg |
Postal code | L |
Full address | 11b, Boulevard Joseph II, L-1840, Luxembourg |
Identification documents (2)
Type | Registration ID: B 59411 |
---|---|
Country | Luxembourg |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 26.02.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.