Canonical ID: NK-LVEKaqASMcqSdZsewCm4vB
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | METAL&MINERAL TRADE (MMT) | eng | us_sam_exclusions | usgsa-s4mr3r5gx | |||
LegalEntity:alias | MMT LUXEMBURG | eng | us_sam_exclusions | usgsa-s4mr3r5gx | |||
LegalEntity:alias | METAL AND MINERAL TRADE (MMT | eng | us_sam_exclusions | usgsa-s4mr3r5gx | |||
LegalEntity:alias | MMT SARL | eng | us_sam_exclusions | usgsa-s4mr3r5gx | |||
LegalEntity:alias | METAL AND MINERAL TRADE S.A.R.L. | eng | us_sam_exclusions | usgsa-s4mr3r5gx | |||
Organization:alias | METAL AND MINERAL TRADE S.A.R.L. | eng | us_ofac_sdn | ofac-11610 | |||
Organization:alias | MMT SARL | eng | us_ofac_sdn | ofac-11610 | |||
Organization:alias | METAL & MINERAL TRADE (MMT) | eng | us_ofac_sdn | ofac-11610 | |||
Organization:alias | MMT LUXEMBURG | eng | us_ofac_sdn | ofac-11610 | |||
Organization:alias | METAL AND MINERAL TRADE (MMT) | eng | us_ofac_sdn | ofac-11610 |