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METAL & MINERAL TRADE S.A.R.L.
Entity
IRAN
Block
Sanctions Lists
- SDN List — August 3, 2010
Legal Authorities
- Executive Order 13599 (Iran)
Identity Documents
- Registration ID: B 59411
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.