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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.