METAL & MINERAL TRADE S.A.R.L. SDN — Treasury

Specially Designated Nationals List · Entity · LU · view upstream ↗

Why on the list

all offices worldwide

Programs

IRAN

Key facts

CSL entity number: 11610
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LU
Aliases tracked: 5

Aliases / AKAs

METAL & MINERAL TRADE (MMT)
MMT LUXEMBURG
MMT SARL
METAL AND MINERAL TRADE S.A.R.L.
METAL AND MINERAL TRADE (MMT)

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