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Canonical ID: NK-cGVwjFsQB9zxxYKqYWFxcp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-29110 | |||
Organization:addressEntity | addr-e4215580cd77076ad78cac8eb35bfaf7dbedea14 | eng | us_ofac_sdn | ofac-29110 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29110 | |||
Organization:id | 8ff58e4edf52a898ba8edb47bbc2e3e1f876dbc2 | eng | us_ofac_sdn | ofac-29110 | |||
Organization:idNumber | DMCC-30419 | eng | us_ofac_sdn | ofac-29110 | |||
Organization:name | Tuka Metal Trading DMCC | eng | us_ofac_sdn | ofac-29110 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29110 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29110 | eng | us_ofac_sdn | ofac-29110 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29110 | |||