On a sanctions listentity

TUKA METAL TRADING DMCC

TUKA METAL TRADING DMCC is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.

Sanctions programs

Addresses

  • Dubai, United Arab Emirates

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; License DMCC-30419 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY.