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METAL & MINERAL TRADE S.A.R.L. — OFAC Sanctioned (IRAN, Entity)

METAL & MINERAL TRADE S.A.R.L. — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: METAL & MINERAL TRADE S.A.R.L.; Type: Entity; Sanctions program: IRAN.

NameMETAL & MINERAL TRADE S.A.R.L.
TypeEntity
Sanctions programIRAN
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; Registration ID B 59411 (Luxembourg); all offices worldwide.
ListOFAC SDN
SourceUS Treasury OFAC

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