Statements: INDUSTRIAL RESOURCES GENERAL TRADING LLC

Canonical ID: NK-hPhR2hzTRmo8b3j4au5kFj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, AREengus_sam_exclusionsusgsa-s4mrqm7vj
Organization:addressОб'єднані Арабські Емірати, м. Дубайukrua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
Organization:addressAl Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubaiengus_ofac_sdnofac-42023
Organization:addressBur 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, )ukrua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
Organization:addressP.O. Box 74345, Dubaiengus_ofac_sdnofac-42023
LegalEntity:addressAL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty28x
LegalEntity:addressAL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty765
Company:addressOffice 203, Bur Dubai, Trade Centre 1, P.O.Box74345, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086634137
Company:addressUnited Arab Emiratespermidpermid-5086634137
Organization:addressEntityaddr-f5295d96f1e25a206d38d76e9c7642f0f9ac11d6engus_ofac_sdnofac-42023
Organization:addressEntityaddr-3d6f727dae949c0cfda24eb99811a0a655eb5b43engus_ofac_sdnofac-42023
Organization:aliasIndastrial Resorsez Dzheneral Treidynhua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
Organization:aliasIndustrial Resources General Trading LLCengus_ofac_sdnofac-42023
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty28x
Company:countryaepermidpermid-5086634137
Organization:countryaeengus_ofac_sdnofac-42023
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty765
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrqm7vj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28x
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7vj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty765
Organization:id1007545ec9162d1ea622f6a94dd2d61b5dd2b815engus_ofac_sdnofac-42023
LegalEntity:id0d200647681125777c3ab65f994718b202d9f507engus_sam_exclusionsusgsa-s4mrty28x
LegalEntity:id530453ef8823d4e95376cddd669eb012ea767f99engus_sam_exclusionsusgsa-s4mrqm7vj
Organization:id24480d9ae1109bd16b4a48b3990803bc69a5041cus_trade_cslofac-42023
Company:idd1b7f9b11b767ac551988a998404be36f372d9eepermidpermid-5086634137
Organization:id7effad0d2d43fbe9a1fd9a4ce6515820d5c134cbua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
LegalEntity:id78fd7fe6e7bb3b335065b111e80e87099feea6d8engus_sam_exclusionsusgsa-s4mrty765
Organization:incorporationDate2010-09-21engus_ofac_sdnofac-42023
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
Company:jurisdictionaepermidpermid-5086634137
LegalEntity:nameINDUSTRIAL RESOURCES GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrty765
LegalEntity:nameINDUSTRIAL RESOURCES GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrqm7vj
Company:nameIndustrial Resources General Tradingpermidpermid-5086634137
LegalEntity:nameINDUSTRIAL RESOURCES GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrty28x
Organization:nameINDUSTRIAL RESOURCES GENERAL TRADINGus_trade_cslofac-42023
Organization:nameاندستر ريسورسز للتجارة العامةaraus_ofac_sdnofac-42023
Organization:nameIndustrial Resources General Tradingengus_ofac_sdnofac-42023
Organization:nameІндастріал Ресорсез Дженерал Трейдингukrua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
Organization:nameIndustrial Resources General Tradingua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
LegalEntity:notes(also INDUSTRIAL RESOURCES GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty28x
LegalEntity:notes(also INDUSTRIAL RESOURCES GENERAL TRADING LLC, INDUSTRIAL RESOURCES GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrqm7vj
LegalEntity:notes(also INDUSTRIAL RESOURCES GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty765
Company:permId5086634137permidpermid-5086634137
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42023
Organization:registrationNumber644726ua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
Organization:registrationNumber10469466engus_ofac_sdnofac-42023
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-42023
Company:sourceUrl https://permid.org/1-5086634137permidpermid-5086634137
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42023engus_ofac_sdnofac-42023
Company:statusActivepermidpermid-5086634137
Organization:taxNumber10469466ua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
Organization:topicssanctionus_trade_cslofac-42023
Organization:topicssanctionengus_ofac_sdnofac-42023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty765
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7vj
LegalEntity:uniqueEntityIdJE5VUPGFLSK6engus_sam_exclusionsusgsa-s4mrty765
LegalEntity:uniqueEntityIdH63WMFGXCZD1engus_sam_exclusionsusgsa-s4mrqm7vj
LegalEntity:uniqueEntityIdJE5VUPGFLSK6engus_sam_exclusionsusgsa-s4mrty28x
Organization:website http://www.iruae.ae/engus_ofac_sdnofac-42023
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