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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | International General Resourcing FZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | JJ9VQFEWKCF5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | E.O.C. E2145 Ajman United Arab Emirates · E.O.C. E2145, AJMAN, ARE · E.O.C. E2145, Ajman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d · usgsa-s4mr3rjnz · ofac-13155 · jp-eul-fa2f9b79a3ae373ff49f8be2a290aa4a6e4c7247 · jp-eul-94107114042779a30d8055cf62aaf867d6564f5c · jp-eul-4c26dc44a820a7d5d807ac66e0609c808fd257e0For 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 | |
| E.O.C. E2145, Ajman | United Arab Emirates | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |