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METAL & MINERAL TRADE S.A.R.L.

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMETAL & 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) · 3 more...[sources]
AliasMETAL & MINERAL TRADE (MMT) · METAL AND MINERAL TRADE (MMT) · METAL AND MINERAL TRADE S.A.R.L. · MMT LUXEMBURG · MMT SARL[sources]
Legal formnot available[sources]
CountryLuxembourg[sources]
Registration numberB 59411[sources]
Unique Entity IDCPK1MZB216F4 · KU6PTS5GUG83 · N1JPEMELCYX8 · QJ4HFJCWFL28 · RK15XFU25KT6 · 1 more...[sources]
Statusnot available[sources]
Address11B, BOULEVARD JOSEPH II, L-1840 · 11b, Boulevard Joseph II, L-1840 · RUE PIERRE D'ASPELT, 1142 LUXEMBOURG[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

NEW & FR NOTICE

—

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L.)

— US SAM Procurement Exclusions,

(also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE (MMT))

— US SAM Procurement Exclusions,

(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))

— US SAM Procurement Exclusions,

(also METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT))

— US SAM Procurement Exclusions,

(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))

— US SAM Procurement Exclusions,

(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))

— US SAM Procurement Exclusions,

NEW & FR NOTICE

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r5gy · usgsa-s4mr3r5h1 · oc-companies-lu-b59411 · usgsa-s4mr3r5gz · us-bis-11-17-2003-metal-mineral-trade-sarl · trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a · usgsa-s4mr3r5h2 · ofac-11610 · us-bis-0da79bac29716754673f5cb14e04cba1790c5f97 · usgsa-s4mr3r5h0 · usgsa-s4mr3r5gx

For experts: raw data explorer

FactsheetDescriptionsData sources
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