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International General Resourcing FZE

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameInternational General Resourcing FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDJJ9VQFEWKCF5[sources]
Statusnot available[sources]
AddressE.O.C. E2145 Ajman United Arab Emirates · E.O.C. E2145, AJMAN, ARE · E.O.C. E2145, Ajman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: usgsa-s4mr3rjnz · tw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d · jp-eul-4c26dc44a820a7d5d807ac66e0609c808fd257e0 · ofac-13155 · jp-eul-94107114042779a30d8055cf62aaf867d6564f5c

For experts: raw data explorer

FactsheetData sources
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