| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:address | | Alte Steinhauserstrasse 19 Cham, 6330 Zug | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:addressEntity | | addr-dd2ed509ea23489b20cc42ff5ef5c66e249171f8 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:id | | c430b08ca1e957b6e1e29b9d8fc1696a81a0eac0 | | us_trade_csl | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:id | | 197763fadbbd03cdd192cb334206594f1ba82289 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:idNumber | | CHE-114.426.044 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:incorporationDate | | 2008-07-18 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | Metalloinvest Trading Ag | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | METALLOINVEST TRADING AG | | us_trade_csl | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:registrationNumber | | CH-17030324476 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:sector | | Wholesale of metals and metal ores | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42078 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:weakAlias | | MIT AG | eng | us_ofac_sdn | | ofac-42078 | |
