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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tuka Metal Trading DMCC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-30419 | [sources] | |||
| Unique Entity ID | UK3MHCSB9H59 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AE · DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-29110 · tw-shtc-77f3e216a884647c033127b3ad0f4cb8ed2ab154 · usgsa-s4mrcwhz0 · ofac-pr-2aa52bccf222cb5e83df718996caeb9f84ebea87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| United States of America | TREAS-OFAC | Reciprocal | - |