Statements: Tuka Metal Trading DMCC

Canonical ID: NK-cGVwjFsQB9zxxYKqYWFxcp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AE		tw_shtc	`tw-shtc-77f3e216a884647c033127b3ad0f4cb8ed2ab154`	2025-07-21
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-29110`	2023-11-17
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-06-14
`Organization:addressEntity`	`addr-e4215580cd77076ad78cac8eb35bfaf7dbedea14`	eng	us_ofac_sdn	`ofac-29110`	2023-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-06-14
`Organization:country`	ae	eng	us_ofac_press_releases	`ofac-pr-2aa52bccf222cb5e83df718996caeb9f84ebea87`	2025-09-05
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-29110`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-77f3e216a884647c033127b3ad0f4cb8ed2ab154`	2025-07-21
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-06-14
`LegalEntity:id`	008fcc008cfce31a623bce90529115055b574421	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2025-02-23
`Organization:id`	433567cbe93c16fdd1e55540118ac71402f5fa6f		us_trade_csl	`ofac-29110`	2024-05-07
`Organization:id`	0087ac7ed606072bf0e43534121b265c3b98fdff		ext_us_ofac_press_releases	`NK-cGVwjFsQB9zxxYKqYWFxcp`	2025-09-18
`Organization:id`	8ff58e4edf52a898ba8edb47bbc2e3e1f876dbc2	eng	us_ofac_sdn	`ofac-29110`	2025-06-02
`Organization:id`	0087ac7ed606072bf0e43534121b265c3b98fdff	eng	us_ofac_press_releases	`ofac-pr-2aa52bccf222cb5e83df718996caeb9f84ebea87`	2025-09-05
`LegalEntity:id`	764017da35bbaa49fafa23d53f3c4bd4607b5e88		tw_shtc	`tw-shtc-77f3e216a884647c033127b3ad0f4cb8ed2ab154`	2025-07-21
`Organization:idNumber`	DMCC-30419	eng	us_ofac_sdn	`ofac-29110`	2024-03-05
`Organization:name`	Tuka Metal Trading DMCC	eng	us_ofac_sdn	`ofac-29110`	2023-04-20
`Organization:name`	TUKA METAL TRADING DMCC		us_trade_csl	`ofac-29110`	2024-05-07
`LegalEntity:name`	TUKA METAL TRADING DMCC		tw_shtc	`tw-shtc-77f3e216a884647c033127b3ad0f4cb8ed2ab154`	2025-07-21
`Organization:name`	Tuka Metal Trading DMCC	eng	us_ofac_press_releases	`ofac-pr-2aa52bccf222cb5e83df718996caeb9f84ebea87`	2025-09-05
`LegalEntity:name`	TUKA METAL TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29110`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29110	eng	us_ofac_sdn	`ofac-29110`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1044	eng	us_ofac_press_releases	`ofac-pr-2aa52bccf222cb5e83df718996caeb9f84ebea87`	2025-09-05
`Organization:topics`	sanction		us_trade_csl	`ofac-29110`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29110`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-77f3e216a884647c033127b3ad0f4cb8ed2ab154`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-06-28
`LegalEntity:uniqueEntityId`	UK3MHCSB9H59	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-12-03

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