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Metal & Mineral Trade S.A.R.L.

On the SDN listEntityIRAN

Metal & Mineral Trade S.A.R.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Luxembourg. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • METAL & MINERAL TRADE (MMT) · aka
  • MMT LUXEMBURG · aka
  • MMT SARL · aka
  • METAL AND MINERAL TRADE S.A.R.L. · aka
  • METAL AND MINERAL TRADE (MMT) · aka

Addresses on file

  • 11b, Boulevard Joseph II, L-1840, Luxembourg

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID B 59411 (Luxembourg); all offices worldwide.