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Canonical ID: NK-LVEKaqASMcqSdZsewCm4vB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | NEW & FR NOTICE | eng | us_bis_denied_new | us-bis-0da79bac29716754673f5cb14e04cba1790c5f97 | |||
LegalEntity:notes | NEW & FR NOTICE | us_trade_csl | trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a | ||||
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.) | eng | us_sam_exclusions | usgsa-s4mr3r5h2 | |||
LegalEntity:notes | (also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE (MMT)) | eng | us_sam_exclusions | usgsa-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)) | eng | us_sam_exclusions | usgsa-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)) | eng | us_sam_exclusions | usgsa-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)) | eng | us_sam_exclusions | usgsa-s4mr3r5gz | |||
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)) | eng | us_sam_exclusions | usgsa-s4mr3r5h0 | |||
LegalEntity:notes | NEW & FR NOTICE | eng | us_bis_denied | us-bis-0da79bac29716754673f5cb14e04cba1790c5f97 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11610 | |||