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MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT

Sanctioned entity

MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MATRIX METAL GROUP KFTA · MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT				[sources]
Other name	MATRIX METAL GROUP KFTA · MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT · Matrix Metal Group KFTA				[sources]
Incorporation date	2021-01-20				[sources]
Legal form	not available				[sources]
Country	Hungary				[sources]
Registration number	`01-09-379613` · `EVA5LYDCU9K5` · `LEQZTJF9XGL3`				[sources]
V.A.T. Identifier	`2902663-2-42`				[sources]
Status	not available				[sources]
Address	BUDAPEST, KORANYI SANDOR UTCA 4. 4., 1089, HUN · Koranyi Sandor Utca 4. 4., 1089 Budapest				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-08-23

Relationships

Address
Full address	Country
Koranyi Sandor Utca 4. 4., 1089 Budapest	Hungary

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-49780 · usgsa-s4mrtxt3b · usgsa-s4mrtl9cp

For experts: raw data explorer

Factsheet Data sources

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