OFAC UID 11612 · SDN · Entity

MINES AND METALS ENGINEERING GMBH

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

Also known as

  • M.M.E. · a.k.a.

Addresses

  • Georg-Glock-Str. 3 Dusseldorf 40474 Germany

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Georg-Glock-Str. 3, Dusseldorf, Germany

1 other listed party shares this address

Identifiers

  • Registration ID: HRB 34095 (Germany)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

all offices worldwide