Statements: METAL & MINERAL TRADE SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11b, Boulevard Joseph II, L-1840engus_ofac_sdnofac-11610
Organization:addressEntityaddr-ab189447d9d268585f70366509141b2abaf82306engus_ofac_sdnofac-11610
Organization:aliasMMT SARLengus_ofac_sdnofac-11610
Organization:aliasMMT LUXEMBURGengus_ofac_sdnofac-11610
Organization:aliasMETAL & MINERAL TRADE (MMT)engus_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:countryluengus_ofac_sdnofac-11610
Organization:id79ee4b6d33912e794266e0bcdd18dc03b0de9dc7engus_ofac_sdnofac-11610
Organization:nameMETAL & MINERAL TRADE S.A.R.L.engus_ofac_sdnofac-11610
Organization:notesall offices worldwideengus_ofac_sdnofac-11610
Organization:programIdUS-IRANengus_ofac_sdnofac-11610
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
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