Statements: TUKA METAL TRADING DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	af9f15c8e9ad43d032bd1a4f7afd39708fe5b990	eng	us_ofac_sdn	`ofac-29110`	2024-03-05
`Organization:id`	433567cbe93c16fdd1e55540118ac71402f5fa6f		us_trade_csl	`ofac-29110`	2024-05-07
`LegalEntity:id`	b2839353776c7357b3b2c3a6bb561ccda4e53cfc	eng	us_sam_exclusions	`usgsa-s4mrcwhz0`	2024-12-03