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DMT Group

Trade risk

DMT Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DMT Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
Sector	Financial Services				[sources]
Website	www.dmt-group.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-11-24	Last processed	2024-12-01	First seen	2024-09-27

Descriptions

DMT GmbH & CO. KG (“DMT”) was listed as an exhibitor at the Internationale Ausstellung für Metallbearbeitung (International Exhibition for Metalworking Companies; “AMB Iran 2017”), which took place on May 23-26 in Tehran, Iran. (Iran METAFO, “List of Exhibitors”):

— Iran UANI Business Registry non-official source, 2024-09-27

“Iran’s government recently engaged German firm DMT GmbH to advise them how to move the mine towards production, and a recommendation from the consultant is expected this fall.” (Aluminium Insider, “Iran Seeks US$10 Billion to Revive Domestic Aluminium Industry,” 5/16/2016). (http://aluminiuminsider.com/iran-seeks-us10-billion-to-revive-domestic-aluminium-industry/)

— Iran UANI Business Registry non-official source, 2024-09-27

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— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

Linked from
Subject	Role	Start date	End date
TÜV Nord	affiliate	-	-

Owners
Owner	Percentage held	Start date	End date
TÜV Nord	-	-	-

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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