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
`Organization:name`	TUKA METAL TRADING DMCC		us_trade_csl	`ofac-29110`	2024-05-07
`Organization:name`	Tuka Metal Trading DMCC	eng	us_ofac_sdn	`ofac-29110`	2023-04-20
`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