Tuka Metal Trading DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Jun 2020
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 29110treasury.gov ofac.treasury.gov
Listed
25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ESFAHAN MOBARAKEH STEEL COMPANYSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers2

Identifier	Number	Issued by
ID number	DMCC-30419
License	DMCC-30419	United Arab Emirates

Addresses1

Dubai

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