METALLOINVEST TRADING AG

Restricted

METALLOINVEST TRADING AG is subject to Restricted. See the individual lists below.

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Aliases

Country

Switzerland

Addresses

Address 1 : Switzerland

Address 2 : Alte Steinhauserstrasse 19 Cham Zug Switzerland 6330

ID Details

ID NUMBER : 18 Jul 2008

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Wholesale of metals and metal ores

ID TYPE : Organization Type:

ID NUMBER : CH-17030324476

ID TYPE : Registration Number

ID NUMBER : CHE-114.426.044

ID TYPE : Identification Number

ID NUMBER : CH-17030324476

ID TYPE : SRN Number

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METALLOINVEST TRADING AG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active