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Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Alte Steinhauserstrasse 19 Cham, 6330 Zug | eng | us_ofac_sdn | ofac-42078 | |||
Organization:addressEntity | addr-dd2ed509ea23489b20cc42ff5ef5c66e249171f8 | eng | us_ofac_sdn | ofac-42078 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-42078 | |||
Organization:id | 05b41b4f2e71bc2a0781f94c7bb316743d14de00 | eng | us_ofac_sdn | ofac-42078 | |||
Organization:idNumber | CHE-114.426.044 | eng | us_ofac_sdn | ofac-42078 | |||
Organization:incorporationDate | 2008-07-18 | eng | us_ofac_sdn | ofac-42078 | |||
Organization:name | Metalloinvest Trading Ag | eng | us_ofac_sdn | ofac-42078 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42078 | |||
Organization:registrationNumber | CH-17030324476 | eng | us_ofac_sdn | ofac-42078 | |||
Organization:sector | Wholesale of metals and metal ores | eng | us_ofac_sdn | ofac-42078 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42078 | eng | us_ofac_sdn | ofac-42078 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42078 | |||
Organization:weakAlias | MIT AG | eng | us_ofac_sdn | ofac-42078 | |||