Matrix Metal Group Kft

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Matrix Metal Group Kft is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 1 alias by which Matrix Metal Group Kft is known as:

Country

Thailand, Hungary, Hong Kong

Our sanctions database shows 2 different Addresses for Matrix Metal Group Kft:

Address 1 : Koranyi Sandor Utca 4. 4. Budapest Hungary 1089

Address 2 : Koranyi Sandor Utca 4. 4. Budapest 1089 Hungary

ID Details

ID NUMBER : 20 Jan 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 01-09-379613

ID TYPE : Registration Number

ID NUMBER : 2902663-2-42

ID TYPE : V.A.T. Number

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Matrix Metal Group Kft Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Aug 27, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active