Base
Organization2 sanctions listsLU

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

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
METAL & MINERAL TRADE S.A.R.L.
Entity Type
Organization (Organization)
Countries
LU
OpenSanctions ID
NK-LVEKaqASMcqSdZsewCm4vB
Registration Number
B 59411
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

METAL & MINERAL TRADE S.A.R.L. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

11b, Boulevard Joseph II, L-1840; RUE PIERRE D'ASPELT, 1142 LUXEMBOURG

Aliases (6)

Also Known As
METAL & MINERAL TRADE SARL
MMT LUXEMBURG
METAL AND MINERAL TRADE S.A.R.L.
METAL & MINERAL TRADE (MMT)
METAL AND MINERAL TRADE (MMT)
MMT SARL

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.

METAL & MINERAL TRADE S.A.R.L.CSL
Specially Designated Nationals (SDN) - Treasury Department

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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.