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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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2aa52bccf222cb5e83df718996caeb9f84ebea87 · tw-shtc-77f3e216a884647c033127b3ad0f4cb8ed2ab154 · usgsa-s4mrcwhz0 · ofac-29110For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |