Statements: Tuka Metal Trading DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryaeengext_us_ofac_press_releasesNK-cGVwjFsQB9zxxYKqYWFxcp
Organization:id0087ac7ed606072bf0e43534121b265c3b98fdffext_us_ofac_press_releasesNK-cGVwjFsQB9zxxYKqYWFxcp
Organization:nameTuka Metal Trading DMCCengext_us_ofac_press_releasesNK-cGVwjFsQB9zxxYKqYWFxcp
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1044engext_us_ofac_press_releasesNK-cGVwjFsQB9zxxYKqYWFxcp
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting