METAL MINERAL TRADE SARL
METAL MINERAL TRADE SARL is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 5 different aliases by which METAL MINERAL TRADE SARL is known as:
- METAL & MINERAL TRADE (MMT)
- MMT SARL
- METAL AND MINERAL TRADE (MMT)
- MMT LUXEMBURG
- METAL AND MINERAL TRADE S.A.R.L.
Country
Luxembourg
Our sanctions database shows 1 Address for METAL MINERAL TRADE SARL:
11b, Boulevard Joseph II Luxembourg L-1840
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : B 59411
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
METAL MINERAL TRADE SARL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.