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METAL TRADE OVERSEAS SA

Sanction-linked entity

METAL TRADE OVERSEAS SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	METAL TRADE OVERSEAS SA				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
LEI	529900ZMI3U3B4G5S920				[sources]
Registration number	`CHE109904888`				[sources]
Status	ACTIVE				[sources]
Address	Baarerstrasse 18, 6300 Zug				[sources]
Last change	2024-09-26	Last processed	2024-10-29	First seen	2024-05-19

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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