Mines And Metals Engineering GMBH

• OFAC SDN (US)Active listingID 11612

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>11612</uid>
      <lastName>MINES AND METALS ENGINEERING GMBH</lastName>
      <sdnType>Entity</sdnType>
      <remarks>all offices worldwide</remarks>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>5989</uid>
          <idType>Registration ID</idType>
          <idNumber>HRB 34095</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>118988</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>24179</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>M.M.E.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>17417</uid>
          <address1>Georg-Glock-Str. 3</address1>
          <city>Dusseldorf</city>
          <postalCode>40474</postalCode>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MINES AND METALS ENGINEERING GMBH

  Programmes / regimes

  IRAN

  Aliases

  M.M.E.

  Countries

  Germany

  Addresses

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

  Identifiers

  Registration ID: HRB 34095

  Remarks

  all offices worldwide

No linked parties recorded on the lists.

No list changes detected since monitoring began.