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

List: SDN
Type: Entity
Programs: IRAN
Designated: Aug 3, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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