OFAC UID 11610 · SDN · Entity

METAL & MINERAL TRADE S.A.R.L.

List
SDN
Type
Entity
Programs
IRAN
Designated
Aug 3, 2010

Also known as

  • METAL & MINERAL TRADE (MMT) · a.k.a.
  • MMT LUXEMBURG · a.k.a.
  • MMT SARL · a.k.a.
  • METAL AND MINERAL TRADE S.A.R.L. · a.k.a.
  • METAL AND MINERAL TRADE (MMT) · a.k.a.

Addresses

  • 11b, Boulevard Joseph II L-1840 Luxembourg

Identifiers

  • Registration ID: B 59411 (Luxembourg)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

all offices worldwide