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

Sanctioned entity

Luxembourg. Named in 8 sanctions listings.

Summary

all offices worldwide

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

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

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

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

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

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

NEW & FR NOTICE

Sanctions and listings8

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Aug 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11610treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
17 Nov 2003
Ended
17 Nov 2005
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 68 F.R. 67149 12/1/03bis.gov trade.gov bis.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	B 59411
Registration number	B 59411
Registration ID	B 59411	Luxembourg

Other names8

Also known as8

MMT SARLMETAL & MINERAL TRADE (MMT)MMT LUXEMBURGMETAL AND MINERAL TRADE (MMT)METAL AND MINERAL TRADE S.A.R.L.METAL & MINERAL TRADE SARLMETAL&MINERAL TRADE S.A.R.L.METAL&MINERAL TRADE (MMT)

Addresses2

RUE PIERRE D'ASPELT, 1142 LUXEMBOURG
11b, Boulevard Joseph II, L-1840

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.