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: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