Organization3 sanctions listsHU

MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT

Q: Is MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT sanctioned?

Yes, MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT appears on 3 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl.

Q: What sanctions lists is MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT on?

tw_shtc, us_ofac_sdn, us_trade_csl

Q: When was MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT first sanctioned?

First designated on Aug 23, 2024.

First seen Aug 23, 2024 · Last confirmed Sep 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Entity Type: Organization (Organization)
Countries: HU
OpenSanctions ID: NK-FLKLxGjy2fPFZoPhSBFRR3
Registration Number: 01-09-379613
First Seen: Aug 23, 2024
Last Confirmed On List: Sep 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily

Multi-List Designation

MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Koranyi Sandor Utca 4. 4. Budapest 1089 Hungary; Budapest, Koranyi Sandor Utca 4. 4., 1089

Aliases (1)

Also Known As
Matrix Metal Group KFTA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (7)

I.C.I.C. KFT.Organization

us_ofac_sdnus_trade_csl

Mezhregionstroj OOO Magyarorszagi FioktelepeOrganization

tw_shtcus_ofac_sdnus_trade_csl

International Investment BankOrganization

us_ofac_sdnus_trade_csl

Georgy Nugzarovich PotapovIndividual

us_ofac_sdnus_trade_csl

Cytrox Holdings Zartkoruen Mukodo ReszvenytarsasagOrganization

us_ofac_sdnus_trade_csl

Nikolay Nikolayevich KosovIndividual

us_ofac_sdnus_trade_csl

Nikola GruevskiIndividual

us_klepto_hr_visaus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.