TUKA METAL TRADING DMCC — OFAC Sanctioned (IRAN-EO13871, Entity)
TUKA METAL TRADING DMCC — OFAC Sanctioned (IRAN-EO13871, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TUKA METAL TRADING DMCC; Type: Entity; Sanctions program: IRAN-EO13871.
| Name | TUKA METAL TRADING DMCC |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13871 |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; License DMCC-30419 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →