Metal & Mineral Trade S.a.r.l.

• OFAC SDN (US)Active listingID 11610

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>11610</uid>
      <lastName>METAL &amp; MINERAL TRADE S.A.R.L.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>all offices worldwide</remarks>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>5987</uid>
          <idType>Registration ID</idType>
          <idNumber>B 59411</idNumber>
          <idCountry>Luxembourg</idCountry>
        </id>
        <id>
          <uid>118986</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>12319</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>METAL &amp; MINERAL TRADE (MMT)</lastName>
        </aka>
        <aka>
          <uid>12320</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MMT LUXEMBURG</lastName>
        </aka>
        <aka>
          <uid>12321</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MMT SARL</lastName>
        </aka>
        <aka>
          <uid>13076</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>METAL AND MINERAL TRADE S.A.R.L.</lastName>
        </aka>
        <aka>
          <uid>13077</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>METAL AND MINERAL TRADE (MMT)</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>17413</uid>
          <address1>11b, Boulevard Joseph II</address1>
          <postalCode>L-1840</postalCode>
          <country>Luxembourg</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  METAL & MINERAL TRADE S.A.R.L.

  Programmes / regimes

  IRAN

  Aliases

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

  Countries

  Luxembourg

  Addresses

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

  Identifiers

  Registration ID: B 59411

  Remarks

  all offices worldwide

No linked parties recorded on the lists.

No list changes detected since monitoring began.