Statements: METAL & MINERAL TRADE SARL

Canonical ID: NK-LVEKaqASMcqSdZsewCm4vB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUE PIERRE D'ASPELT, 1142 LUXEMBOURGengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:addressRUE PIERRE D'ASPELT, 1142 LUXEMBOURGengus_bis_deniedus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:address11B, BOULEVARD JOSEPH II, L-1840, LUXengus_sam_exclusionsusgsa-s4mr3r5gx
Organization:address11b, Boulevard Joseph II, L-1840engus_ofac_sdnofac-11610
LegalEntity:addressRUE PIERRE D'ASPELT, 1142 LUXEMBOURGus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
Organization:addressEntityaddr-ab189447d9d268585f70366509141b2abaf82306engus_ofac_sdnofac-11610
Organization:aliasMMT SARLengus_ofac_sdnofac-11610
Organization:aliasMETAL AND MINERAL TRADE (MMT)engus_ofac_sdnofac-11610
Organization:aliasMETAL AND MINERAL TRADE S.A.R.L.engus_ofac_sdnofac-11610
Organization:aliasMETAL & MINERAL TRADE (MMT)engus_ofac_sdnofac-11610
Organization:aliasMMT LUXEMBURGengus_ofac_sdnofac-11610
LegalEntity:countryluengus_bis_deniedus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:countryluus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:countryluengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
Organization:countryluengus_ofac_sdnofac-11610
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gz
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5h0
Organization:id9de544ffd040883fd8ccd728d8173a46e2e3c0f7us_trade_cslofac-11610
Organization:id79ee4b6d33912e794266e0bcdd18dc03b0de9dc7engus_ofac_sdnofac-11610
LegalEntity:id1852b9ae7e2d8a3836d6d858a1212d06ffb99866engus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:idc918d73eac89289cfef9f84b46092af3b6305264engus_sam_exclusionsusgsa-s4mr3r5gz
Company:idcbbc16c581a73bd36214f0bf7a9704dce1c28470opencorporatesoc-companies-lu-b59411
LegalEntity:id069998fd2027ed4a75d35efbe852d858809a1a7bengus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:id41b8798ff784244da9a2cd6d4c4de232b98184c8engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:id929577d12d42a8b0a663361b3f862b32313454d8us_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
LegalEntity:idf1954ffcb166191a48f0cd75db05419955847a81engus_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:idaa3cde5099ff3a2b890e7d84bffc4f46816a66afengus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:id536da46baecdc44598a81a601ef9fe86f745c76fengus_bis_deniedus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:idecdf14272da122c7a8866dbe67c508066dc3aabaengus_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:modifiedAt2003-12-01engus_bis_deniedus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:modifiedAt2003-12-01engus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:nameMETAL & MINERAL TRADE SARLengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:nameMETAL & MINERAL TRADE SARLus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
Organization:nameMETAL & MINERAL TRADE S.A.R.L.us_trade_cslofac-11610
LegalEntity:nameMETAL & MINERAL TRADE SARLengus_bis_deniedus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
Organization:nameMETAL & MINERAL TRADE S.A.R.L.engus_ofac_sdnofac-11610
LegalEntity:nameMETAL AND MINERAL TRADE (MMT)engus_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:nameMETAL AND MINERAL TRADE S.A.R.L.engus_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:nameMETAL&MINERAL TRADE (MMT)engus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:nameMETAL&MINERAL TRADE S.A.R.L.engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:nameMMT LUXEMBURGengus_sam_exclusionsusgsa-s4mr3r5gz
LegalEntity:nameMMT SARLengus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:notes(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))engus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:notesNEW & FR NOTICEengus_bis_deniedus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:notes(also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE (MMT))engus_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:notes(also METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT))engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:notes(also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L.)engus_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:notes(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))engus_sam_exclusionsusgsa-s4mr3r5gz
Organization:notesall offices worldwideengus_ofac_sdnofac-11610
LegalEntity:notesNEW & FR NOTICEengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:notes(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))engus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:notesNEW & FR NOTICEus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
Company:opencorporatesUrl https://opencorporates.com/companies/lu/B59411opencorporatesoc-companies-lu-b59411
Organization:programIdUS-IRANengus_ofac_sdnofac-11610
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
Organization:registrationNumberB 59411engus_ofac_sdnofac-11610
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11610engus_ofac_sdnofac-11610
Organization:topicssanctionengus_ofac_sdnofac-11610
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gx
Organization:topicssanctionus_trade_cslofac-11610
LegalEntity:topicsexport.controlus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:uniqueEntityIdKU6PTS5GUG83engus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:uniqueEntityIdRK15XFU25KT6engus_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:uniqueEntityIdN1JPEMELCYX8engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:uniqueEntityIdQJ4HFJCWFL28engus_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:uniqueEntityIdXZS7YD9M1DH1engus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:uniqueEntityIdCPK1MZB216F4engus_sam_exclusionsusgsa-s4mr3r5gz
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