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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUSTRIAL RESOURCES GENERAL TRADING LLC · Industrial Resources General Trading · Індастріал Ресорсез Дженерал Трейдинг · اندستر ريسورسز للتجارة العامة | [sources] | |||
| Alias | Indastrial Resorsez Dzheneral Treidynh · Industrial Resources General Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5086634137 | [sources] | |||
| Registration number | 10469466 · 644726 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 10469466 | [sources] | |||
| Unique Entity ID | H63WMFGXCZD1 · JE5VUPGFLSK6 | [sources] | |||
| Website | www.iruae.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE · Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai · Bur Dubai Trade Centre 1, Dubai, United Arab Emirates, Al Hawai Tower, 88, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. Box 74345, Dubai, United Arab Emirates (2nd Floor, Office 203, ) · Office 203, Bur Dubai, Trade Centre 1, P.O.Box74345, DUBAI, DUBAI, United Arab Emirates · P.O. Box 74345, Dubai · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INDUSTRIAL RESOURCES GENERAL TRADING LLC, INDUSTRIAL RESOURCES GENERAL TRADING LLC)
(also INDUSTRIAL RESOURCES GENERAL TRADING)
(also INDUSTRIAL RESOURCES GENERAL TRADING)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-42023 · permid-5086634137 · usgsa-s4mrqm7vj · ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding · usgsa-s4mrty765 · usgsa-s4mrty28x · ofac-pr-209265261558a5d0c0a4902131386648f15a1cf8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 74345, Dubai | United Arab Emirates | |
| Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |