Statements: TUKA METAL TRADING DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	af9f15c8e9ad43d032bd1a4f7afd39708fe5b990	eng	us_ofac_sdn	`ofac-29110`	2024-03-05
`LegalEntity:id`	74cf7959f25a4e758bbad1c88d17bf26167be758	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-06-28
`Organization:id`	433567cbe93c16fdd1e55540118ac71402f5fa6f		us_trade_csl	`ofac-29110`	2024-05-07