NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:address | | Dubai | eng | us_ofac_sdn | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:addressEntity | | addr-e4215580cd77076ad78cac8eb35bfaf7dbedea14 | eng | us_ofac_sdn | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:id | | af9f15c8e9ad43d032bd1a4f7afd39708fe5b990 | eng | us_ofac_sdn | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:id | | 433567cbe93c16fdd1e55540118ac71402f5fa6f | | us_trade_csl | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:idNumber | | DMCC-30419 | eng | us_ofac_sdn | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:name | | Tuka Metal Trading DMCC | eng | us_ofac_sdn | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:name | | TUKA METAL TRADING DMCC | | us_trade_csl | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29110 | eng | us_ofac_sdn | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29110 | |
NK-cGVwjFsQB9zxxYKqYWFxcp | | Organization:topics | | sanction | | us_trade_csl | | ofac-29110 | |