OFAC SDNCriticalEntity

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

🇱🇺Luxembourg11610

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 riskLowLuxembourg (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

BIS Denied Persons2024

Commerce / BIS

This entity

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

Luxembourg

Federal-list cross-reference

This entity name appears on 2 federal lists.

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

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

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

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

Luxembourg

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 (MMT)MMT LUXEMBURGMMT SARLMETAL AND MINERAL TRADE S.A.R.L.METAL AND MINERAL TRADE (MMT)

Known addresses

11b, Boulevard Joseph II, L-1840, Luxembourg

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID B 59411 (Luxembourg); all offices worldwide.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11610",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11610",
  "entity_name": "METAL & MINERAL TRADE S.A.R.L.",
  "entity_type": "Entity",
  "country": "Luxembourg",
  "aliases": [
    "METAL & MINERAL TRADE (MMT)",
    "MMT LUXEMBURG",
    "MMT SARL",
    "METAL AND MINERAL TRADE S.A.R.L.",
    "METAL AND MINERAL TRADE (MMT)"
  ],
  "addresses": [
    "11b, Boulevard Joseph II, L-1840, Luxembourg"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11610",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID B 59411 (Luxembourg); all offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "METAL & MINERAL TRADE S.A.R.L.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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