OFAC UID 29110 · SDN · Entity

TUKA METAL TRADING DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13871
Designated
Jun 25, 2020

Addresses

  • Dubai United Arab Emirates

Identifiers

  • License: DMCC-30419 (United Arab Emirates)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)