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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9de544ffd040883fd8ccd728d8173a46e2e3c0f7		us_trade_csl	`ofac-11610`	2024-05-07
`LegalEntity:id`	569e497b9112dda1d8bba365b422137cfa921251	eng	us_sam_exclusions	`usgsa-s4mr3r5gx`	2024-09-10
`Organization:id`	a3a9bb4985c573b74f0b980f207a4ac1f2988cc9	eng	us_ofac_sdn	`ofac-11610`	2023-11-17