Statements: METAL & MINERAL TRADE SARL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0da79bac29716754673f5cb14e04cba1790c5f97`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a`	2025-10-01
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-11610`	2025-06-02
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-0da79bac29716754673f5cb14e04cba1790c5f97`	2025-10-08