TUKA METAL TRADING DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) |
| Date of publication | 26.06.2020 |
Names (1)
| Last name/Name | TUKA METAL TRADING DMCC |
|---|---|
| Full name/Name | TUKA METAL TRADING DMCC |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (2)
| Type | License: DMCC-30419 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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