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MA

MINES AND METALS ENGINEERING GMBH

Sanctioned
M.M.E.
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11612
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

  • M.M.E.Weak alias
    OFAC ↗
    Record provenance
    ID
    11612
    SHA-256
    21456b01a2b96e1a32af4b8327af75dcb78f0773dcc3e648eb1a0d6f25d86645
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MINES AND METALS ENGINEERING GMBHPrimary name
    OFAC ↗
    Record provenance
    ID
    11612
    SHA-256
    21456b01a2b96e1a32af4b8327af75dcb78f0773dcc3e648eb1a0d6f25d86645
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HRB 34095REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    11612
    SHA-256
    a60722e57b688dafcc99bdc9f167f5de23c920c594b0ed35d3ddd4cd9cc15d11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11612OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11612
    SHA-256
    a60722e57b688dafcc99bdc9f167f5de23c920c594b0ed35d3ddd4cd9cc15d11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    11612
    SHA-256
    21456b01a2b96e1a32af4b8327af75dcb78f0773dcc3e648eb1a0d6f25d86645
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)