Lists of sanctions
100.26.176.111
14.07.2024 10:44:15

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 (MMT)
Full name/Name METAL AND MINERAL TRADE (MMT)
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

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: 14.07.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.