Statements: Tuka Metal Trading DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-06-14
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-29110`	2023-11-17
`LegalEntity:address`	AE		tw_shtc	`tw-shtc-77f3e216a884647c033127b3ad0f4cb8ed2ab154`	2025-07-21