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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | METAL & MINERAL TRADE S.A.R.L. · METAL & MINERAL TRADE SARL · METAL AND MINERAL TRADE (MMT) · METAL AND MINERAL TRADE S.A.R.L. · METAL&MINERAL TRADE (MMT) · | [sources] | |||
| Alias | METAL & MINERAL TRADE (MMT) · METAL AND MINERAL TRADE (MMT) · METAL AND MINERAL TRADE S.A.R.L. · MMT LUXEMBURG · MMT SARL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Luxembourg | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B 59411 | [sources] | |||
| Unique Entity ID | CPK1MZB216F4 · KU6PTS5GUG83 · N1JPEMELCYX8 · QJ4HFJCWFL28 · RK15XFU25KT6 · | [sources] | |||
| Address | 11B, BOULEVARD JOSEPH II, L-1840, LUX · 11b, Boulevard Joseph II, L-1840 · RUE PIERRE D'ASPELT, 1142 LUXEMBOURG | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NEW & FR NOTICE
all offices worldwide
(also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L.)
(also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE (MMT))
(also METAL&MINERAL TRADE S.A.R.L., MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT))
(also METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT))
(also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT SARL, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT))
(also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT))
NEW & FR NOTICE
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3r5gx · usgsa-s4mr3r5h1 · oc-companies-lu-b59411 · us-bis-0da79bac29716754673f5cb14e04cba1790c5f97 · usgsa-s4mr3r5gy · us-bis-11-17-2003-metal-mineral-trade-sarl · usgsa-s4mr3r5gz · usgsa-s4mr3r5h2 · usgsa-s4mr3r5h0 · us-bis-d1180969d94a1d063be91179183623e238e017fa · ofac-11610 · trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 11b, Boulevard Joseph II, L-1840 | Luxembourg | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |