Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TUKA METAL TRADING DMCC · Tuka Metal Trading DMCC | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | DMCC-30419 | [sources] | |||
Registration number | UK3MHCSB9H59 | [sources] | |||
Unique Entity ID | UK3MHCSB9H59 | [sources] | |||
Status | not available | [sources] | |||
Address | DUBAI, ARE · Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |