Lists › OFAC SDN › ofac_sdn-11610
METAL & MINERAL TRADE S.A.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11610.
Programs
Names and aliases
| METAL & MINERAL TRADE S.A.R.L. | primary |
| METAL & MINERAL TRADE (MMT) | alias (strong) |
| MMT LUXEMBURG | alias (strong) |
| MMT SARL | alias (strong) |
| METAL AND MINERAL TRADE S.A.R.L. | alias (strong) |
| METAL AND MINERAL TRADE (MMT) | alias (strong) |
Identifiers
| Registration ID | B 59411 | Luxembourg |
Details
| Countries |  Luxembourg |
| Addresses | 11b, Boulevard Joseph II L-1840 Luxembourg |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.