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M&

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

Sanctioned
METAL AND MINERAL TRADE (MMT)
Type
organization
Subtype
Country
Luxembourg
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11610
Asset freeze
2010-08-03activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • METAL & MINERAL TRADE (MMT)Alias
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    6b13d417e8417467c2bf45bf8db4d5117e6203742c7ecdf13c7e2c51ce30591b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • METAL & MINERAL TRADE S.A.R.L.Primary name
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    6b13d417e8417467c2bf45bf8db4d5117e6203742c7ecdf13c7e2c51ce30591b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • METAL AND MINERAL TRADE (MMT)Alias
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    6b13d417e8417467c2bf45bf8db4d5117e6203742c7ecdf13c7e2c51ce30591b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MMT LUXEMBURGAlias
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    6b13d417e8417467c2bf45bf8db4d5117e6203742c7ecdf13c7e2c51ce30591b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • METAL AND MINERAL TRADE S.A.R.L.Alias
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    6b13d417e8417467c2bf45bf8db4d5117e6203742c7ecdf13c7e2c51ce30591b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MMT SARLAlias
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    6b13d417e8417467c2bf45bf8db4d5117e6203742c7ecdf13c7e2c51ce30591b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11610OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    e3b04cf897f980643d74917d3c3d9284d18a75a0c596e1c5509d141e8781632a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B 59411REGISTRATION_NUMBER
    Country: Luxembourg
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    e3b04cf897f980643d74917d3c3d9284d18a75a0c596e1c5509d141e8781632a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LuxembourgOperation
    OFAC ↗
    Record provenance
    ID
    11610
    SHA-256
    6b13d417e8417467c2bf45bf8db4d5117e6203742c7ecdf13c7e2c51ce30591b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)