Statements: TUKA METAL TRADING DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idaf9f15c8e9ad43d032bd1a4f7afd39708fe5b990engus_ofac_sdnofac-29110
Organization:id433567cbe93c16fdd1e55540118ac71402f5fa6fus_trade_cslofac-29110
LegalEntity:id74cf7959f25a4e758bbad1c88d17bf26167be758engus_sam_exclusionsusgsa-s4mrcwhz0
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