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 | United Arab Emirates |
| 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 | United Arab Emirates |
| Full address | P.O. Box 74345, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Business Registration Number: 10469466 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Organization Established Date: 21 Sep 2010 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.iruae.ae |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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