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Tuka Metal Trading DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tuka Metal Trading DMCC
Source: US OFAC SDN
Program: IRAN-EO13871
Designation Date: 25-Jun-2020
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Basic Information:
Designation Dates: 25-Jun-2020
Addresses: Dubai, United Arab Emirates
Remarks: (Linked To: Esfahan's Mobarakeh Steel Company)
Profile Id: 29110
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Dubai, United Arab Emirates
Identifications:
License: DMCC-30419 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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