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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address11B, BOULEVARD JOSEPH II, L-1840engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:addressRUE PIERRE D'ASPELT, 1142 LUXEMBOURGus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
Organization:address11b, Boulevard Joseph II, L-1840engus_ofac_sdnofac-11610
LegalEntity:addressRUE PIERRE D'ASPELT, 1142 LUXEMBOURGengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
Organization:addressEntityaddr-ab189447d9d268585f70366509141b2abaf82306us_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
Organization:aliasMMT SARLengus_ofac_sdnofac-11610
Organization:aliasMETAL AND MINERAL TRADE (MMT)engus_ofac_sdnofac-11610
LegalEntity:countryluus_sam_exclusionsusgsa-s4mr3r5gx
Organization:countryluus_ofac_sdnofac-11610
LegalEntity:countryluus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
LegalEntity:countryluengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gz
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:id1852b9ae7e2d8a3836d6d858a1212d06ffb99866engus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:id929577d12d42a8b0a663361b3f862b32313454d8us_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
LegalEntity:id1b13550b372f4128a12811029dd24faf9a454814us_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:ide755c7f2016150d04be700f096b4dd08e7212d77us_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:id26f1de4b23a84fa6a7c8a13583dee9b69bc4cd6aus_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:id29e4e3bd75b8b19d566f807c4faa2eb41b4b97e4us_sam_exclusionsusgsa-s4mr3r5gy
Organization:id1bcd84a32bf6fb7e2512247632f192556985d1a3us_ofac_sdnofac-11610
LegalEntity:id9c4581603955093d0d4ddaa3e2c4c6261f49fbb2us_sam_exclusionsusgsa-s4mr3r5gx
Organization:id9de544ffd040883fd8ccd728d8173a46e2e3c0f7us_trade_cslofac-11610
LegalEntity:idc2e96c363e43613db446d97c4eec579779929442us_sam_exclusionsusgsa-s4mr3r5gz
LegalEntity:modifiedAt2003-12-01engus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
Organization:nameMETAL & MINERAL TRADE S.A.R.L.us_trade_cslofac-11610
LegalEntity:nameMETAL AND MINERAL TRADE (MMT)engus_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:nameMETAL & MINERAL TRADE SARLus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
LegalEntity:nameMETAL & MINERAL TRADE SARLengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:nameMMT SARLengus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:nameMETAL&MINERAL TRADE (MMT)engus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:nameMMT LUXEMBURGengus_sam_exclusionsusgsa-s4mr3r5gz
LegalEntity:nameMETAL AND MINERAL TRADE S.A.R.L.engus_sam_exclusionsusgsa-s4mr3r5h1
Organization:nameMETAL & MINERAL TRADE S.A.R.L.engus_ofac_sdnofac-11610
LegalEntity:nameMETAL&MINERAL TRADE S.A.R.L.engus_sam_exclusionsusgsa-s4mr3r5gx
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
LegalEntity:notesNEW & FR NOTICEengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
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 LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE (MMT))engus_sam_exclusionsusgsa-s4mr3r5h1
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: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, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT))engus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:notesNEW & FR NOTICEus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
Organization:notesall offices worldwideengus_ofac_sdnofac-11610
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-0da79bac29716754673f5cb14e04cba1790c5f97
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
Organization:programIdUS-IRANengus_ofac_sdnofac-11610
Organization:registrationNumberB 59411engus_ofac_sdnofac-11610
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11610us_ofac_sdnofac-11610
LegalEntity:topicsexport.controlus_trade_csltrade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a
Organization:topicssanctionus_trade_cslofac-11610
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5gz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5h1
Organization:topicssanctionus_ofac_sdnofac-11610
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5h2
LegalEntity:uniqueEntityIdN1JPEMELCYX8engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:uniqueEntityIdKU6PTS5GUG83engus_sam_exclusionsusgsa-s4mr3r5h0
LegalEntity:uniqueEntityIdXZS7YD9M1DH1engus_sam_exclusionsusgsa-s4mr3r5gy
LegalEntity:uniqueEntityIdCPK1MZB216F4engus_sam_exclusionsusgsa-s4mr3r5gz
LegalEntity:uniqueEntityIdRK15XFU25KT6engus_sam_exclusionsusgsa-s4mr3r5h1
LegalEntity:uniqueEntityIdQJ4HFJCWFL28engus_sam_exclusionsusgsa-s4mr3r5h2
  • 1 - 70 of 70
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting