Lists of sanctions
3.138.120.156
09.05.2025 20:48:22

INTERNATIONAL GENERAL RESOURCING FZE

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (1)

Last name/Name INTERNATIONAL GENERAL RESOURCING FZE
Full name/Name INTERNATIONAL GENERAL RESOURCING FZE
Type Name

Addresses (1)

Street E.O.C. E2145
City Ajman
Country United Arab Emirates
Full address E.O.C. E2145, Ajman, United Arab Emirates

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.