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

Organization · LU · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID: 999429377
Type: Organization
Sanctions program: US-IRAN
Country: LU
Aliases tracked: 5

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗