Statements: INDUSTRIAL RESOURCES GENERAL TRADING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	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, )	ukr	ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2024-03-06
`Organization:address`	Об'єднані Арабські Емірати, м. Дубай	ukr	ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2024-03-06
`Organization:alias`	Indastrial Resorsez Dzheneral Treidynh		ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2025-05-28
`Organization:id`	7effad0d2d43fbe9a1fd9a4ce6515820d5c134cb		ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2025-05-28
`Organization:jurisdiction`	ae		ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2023-12-05
`Organization:name`	Індастріал Ресорсез Дженерал Трейдинг	ukr	ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2023-12-05
`Organization:name`	Industrial Resources General Trading		ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2025-05-21
`Organization:registrationNumber`	644726		ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2023-12-05
`Organization:taxNumber`	10469466		ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding`	2024-03-06

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