METAL & MINERAL TRADE SARL

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (DPL), OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Luxembourg. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Luxembourg — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (DPL)Active

  Denied Persons List (DPL) - Bureau of Industry and Security

  Designated 17 Nov 2003 · US Consolidated Screening List

• OFACActive

  IRAN

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

METAL & MINERAL TRADE SARL

Also known as

METAL & MINERAL TRADE SARL · METAL & MINERAL TRADE S.A.R.L. · METAL & MINERAL TRADE (MMT) · MMT LUXEMBURG +3

Jurisdiction

LU

Registration number

B 59411

Legal form

Société à responsabilité limitée

Address

RUE PIERRE D'ASPELT, LUXEMBOURG, 1142

First recorded here

28 Aug 2026

1. Identifier recorded: REG_NUMBER B 59411

   13 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — IRAN

   10 Sept 2026 · OFAC SDN

3. Alias recorded: METAL AND MINERAL TRADE (MMT)

   10 Sept 2026 · OFAC SDN

4. Alias recorded: METAL AND MINERAL TRADE S.A.R.L.

   10 Sept 2026 · OFAC SDN

5. Alias recorded: MMT SARL

   10 Sept 2026 · OFAC SDN

6. Alias recorded: MMT LUXEMBURG

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares RUE PIERRE D'ASPELT, LUXEMBOURG.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:B 59411

  Registered identifier

  Evidence

  11610

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  metal & mineral trade

  Legal name

  Evidence

  DPL-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  metal & mineral trade sarl

  Legal name

  Evidence

  11610

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  LU

  Jurisdiction

  Evidence

  11610

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  11610

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

  Designation

  Evidence

  DPL-abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

B 59411LUvia OFAC SDN