Lists of sanctions
18.119.166.49
20.10.2024 00:29:28

INDUSTRIAL RESOURCES GENERAL TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 28.06.2023

Names (2)

Last name/Name INDUSTRIAL RESOURCES GENERAL TRADING
Full name/Name INDUSTRIAL RESOURCES GENERAL TRADING
Type Name
Last name/Name INDUSTRIAL RESOURCES GENERAL TRADING LLC
Full name/Name INDUSTRIAL RESOURCES GENERAL TRADING LLC
Type Alias
Quality Strong

Addresses (2)

Street Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203
City Dubai
Country AE
Full address Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203, Dubai, United Arab Emirates
Street P.O. Box 74345
City Dubai
Country AE
Full address P.O. Box 74345, Dubai, United Arab Emirates

Identification documents (5)

Type Organization Established Date: 21 Sep 2010
Type Organization Type:: Non-specialized wholesale trade
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Business Registration Number: 10469466
Country AE
Type Website: www.iruae.ae

Historical data

No records
Updated: 19.10.2024. 23:15
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