SDN list · entry 11610
METAL & MINERAL TRADE S.A.R.L.
Yes. METAL & MINERAL TRADE S.A.R.L. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11610, added on August 3, 2010. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | August 3, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| METAL & MINERAL TRADE (MMT) | A.K.A. | strong |
| MMT LUXEMBURG | A.K.A. | strong |
| MMT SARL | A.K.A. | strong |
| METAL AND MINERAL TRADE S.A.R.L. | A.K.A. | strong |
| METAL AND MINERAL TRADE (MMT) | A.K.A. | strong |
| METAL & MINERAL TRADE S.A.R.L. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | B 59411 | Luxembourg |
Details published by OFAC
| Address | 11b, Boulevard Joseph II, L-1840, Luxembourg |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)