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

Sanctioned entity

METAL & MINERAL TRADE S.A.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	METAL & MINERAL TRADE S.A.R.L.				[sources]
Other name	METAL & MINERAL TRADE (MMT) · METAL AND MINERAL TRADE (MMT) · METAL AND MINERAL TRADE S.A.R.L. · MMT LUXEMBURG · MMT SARL				[sources]
Legal form	not available				[sources]
Country	Luxembourg				[sources]
Registration number	`B 59411`				[sources]
Status	not available				[sources]
Address	11b, Boulevard Joseph II, L-1840				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
11b, Boulevard Joseph II, L-1840	Luxembourg

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11610

For experts: raw data explorer

Factsheet Descriptions Data sources

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