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Industrial Resources General Trading

Sanctioned entity
Industrial Resources General Trading is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINDUSTRIAL RESOURCES GENERAL TRADING · Indastrial Resorsez Dzheneral Treidynh · Industrial Resources General Trading · Індастріал Ресорсез Дженерал Трейдинг · اندستر ريسورسز للتجارة العامة[sources]
Other nameIndustrial Resources General Trading · Industrial Resources General Trading LLC · Індастріал Ресорсез Дженерал Трейдинг[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
INN10469466[sources]
PermID5086634137[sources]
Registration number10469466 · 644726 · H63WMFGXCZD1[sources]
SectorNon-specialized wholesale trade[sources]
Websitewww.iruae.ae[sources]
StatusActive[sources]
AddressAL 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,698

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


Source data IDs: permid-5086634137 · ofac-42023 · ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding · usgsa-s4mrqm7vj · ua-nazk-company-10064

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