Statements: Metalloinvest Trading Ag

Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ALTE STEINHAUSERSTRASSE 19 CHAM, 6330 ZUG	eng	us_sam_exclusions	`usgsa-s4mrph4qs`	2025-12-29
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrph4qs`	2024-06-14
`LegalEntity:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4qs`	2024-06-14
`LegalEntity:id`	93d1ae81c9f98cad4037c42611859f0126bc82a8		us_sam_exclusions	`usgsa-s4mrph4qs`	2026-01-06
`LegalEntity:name`	METALLOINVEST TRADING AG	eng	us_sam_exclusions	`usgsa-s4mrph4qs`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4qs`	2025-12-29
`LegalEntity:uniqueEntityId`	EWBTY2PPU695	eng	us_sam_exclusions	`usgsa-s4mrph4qs`	2024-12-03