ESGet Pro
DataCloud USA › OFAC sanctions

Mines And Metals Engineering Gmbh

On the SDN listEntityIRAN

Mines And Metals Engineering Gmbh (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: Germany. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Georg-Glock-Str. 3, Dusseldorf 40474, Germany

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 34095 (Germany); all offices worldwide; a.k.a. 'M.M.E.'.