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

Canonical ID: NK-LVEKaqASMcqSdZsewCm4vB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMETAL&MINERAL TRADE (MMT)engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:aliasMETAL AND MINERAL TRADE (MMTengus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:aliasMETAL AND MINERAL TRADE S.A.R.L.engus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:aliasMMT LUXEMBURGengus_sam_exclusionsusgsa-s4mr3r5gx
LegalEntity:aliasMMT SARLengus_sam_exclusionsusgsa-s4mr3r5gx
Organization:aliasMETAL AND MINERAL TRADE (MMT)engus_ofac_sdnofac-11610
Organization:aliasMETAL AND MINERAL TRADE S.A.R.L.engus_ofac_sdnofac-11610
Organization:aliasMMT SARLengus_ofac_sdnofac-11610
Organization:aliasMMT LUXEMBURGengus_ofac_sdnofac-11610
Organization:aliasMETAL & MINERAL TRADE (MMT)engus_ofac_sdnofac-11610
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