FEOC
BIS Denied PersonsEntity

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

🏳LUAdded 2024-05-07NK-LVEKaqASMcqSdZsewCm4vB::BIS_DENIED

FEOC Flagged

METAL & MINERAL TRADE S.A.R.L. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowLU (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
METAL & MINERAL TRADE S.A.R.L.
LU

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: METAL & MINERAL TRADE S.A.R.L.Since 2024-05-07#NK-LVEKaqASMcqSdZsewCm4vB::BIS_DENIED
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: METAL & MINERAL TRADE S.A.R.L.#11610
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
METAL & MINERAL TRADE S.A.R.L.
LU

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

METAL & MINERAL TRADE SARL

Known addresses

  • RUE PIERRE D'ASPELT, 1142 LUXEMBOURG

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2003-11-17 - 2005-11-17

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-LVEKaqASMcqSdZsewCm4vB::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-LVEKaqASMcqSdZsewCm4vB)",
  "entity_name": "METAL & MINERAL TRADE S.A.R.L.",
  "entity_type": "Entity",
  "country": "LU",
  "aliases": [
    "METAL & MINERAL TRADE SARL"
  ],
  "addresses": [
    "RUE PIERRE D'ASPELT, 1142 LUXEMBOURG"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "lu"
    ],
    "opensanctions_id": "NK-LVEKaqASMcqSdZsewCm4vB"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.