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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LVEKaqASMcqSdZsewCm4vBOrganization:address11b, Boulevard Joseph II, L-1840engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:addressEntityaddr-ab189447d9d268585f70366509141b2abaf82306engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:aliasMMT LUXEMBURGengus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:aliasMMT SARLengus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:aliasMETAL AND MINERAL TRADE S.A.R.L.engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:aliasMETAL AND MINERAL TRADE (MMT)engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:aliasMETAL & MINERAL TRADE (MMT)engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:countryluengus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:id9de544ffd040883fd8ccd728d8173a46e2e3c0f7us_trade_cslofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:ida3a9bb4985c573b74f0b980f207a4ac1f2988cc9engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:nameMETAL & MINERAL TRADE S.A.R.L.us_trade_cslofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:nameMETAL & MINERAL TRADE S.A.R.L.engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:notesall offices worldwideengus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:registrationNumberB 59411engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11610engus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:topicssanctionengus_ofac_sdnofac-11610
NK-LVEKaqASMcqSdZsewCm4vBOrganization:topicssanctionus_trade_cslofac-11610
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