Last Updated: January 19, 2026
METAL & MINERAL TRADE S.A.R.L.
Aliases
METAL & MINERAL TRADE (MMT); MMT LUXEMBURG; MMT SARL; METAL AND MINERAL TRADE S.A.R.L.; METAL AND MINERAL TRADE (MMT)
Nationality
Luxembourg
Address
11b, Boulevard Joseph II, L-1840, Luxembourg
Reg. ID
B 59411, Registration ID
Other Information
SDN
Date of listing
2010-08-03
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560