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METALLOINVEST TRADING AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42078.
Programs
Names and aliases
| METALLOINVEST TRADING AG | primary |
| MIT AG | alias (weak) |
Identifiers
| Registration Number | CH-17030324476 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Alte Steinhauserstrasse 19 Cham Zug 6330 Switzerland |
Remarks (as published)
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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.