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. 02:15

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