# METAL & MINERAL TRADE S.A.R.L.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: LU

## Why on the list

IRAN - Executive Order 13599 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 999429377
- **Primary name:** METAL & MINERAL TRADE S.A.R.L.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** LU
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=999429377

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 999429377. Retrieved via AI Analytics 2026-06-21 from https://api.ai-analytics.org/sanction/999429377. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=METAL%20%26%20MINERAL%20TRADE%20S.A.R.L.) · CC0 1.0*