Canonical ID: NK-LVEKaqASMcqSdZsewCm4vB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RUE PIERRE D'ASPELT, 1142 LUXEMBOURG | us_trade_csl | trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a | ||||
LegalEntity:country | lu | us_trade_csl | trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a | ||||
Organization:id | 9de544ffd040883fd8ccd728d8173a46e2e3c0f7 | us_trade_csl | ofac-11610 | ||||
LegalEntity:id | 929577d12d42a8b0a663361b3f862b32313454d8 | us_trade_csl | trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a | ||||
LegalEntity:name | METAL & MINERAL TRADE SARL | us_trade_csl | trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a | ||||
Organization:name | METAL & MINERAL TRADE S.A.R.L. | us_trade_csl | ofac-11610 | ||||
LegalEntity:notes | NEW & FR NOTICE | us_trade_csl | trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a | ||||
Organization:topics | sanction | us_trade_csl | ofac-11610 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a | ||||