Statements: INDUSTRIAL RESOURCES GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 74345, Dubaiengus_ofac_sdnofac-42023
Organization:addressAl Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubaiengus_ofac_sdnofac-42023
Organization:addressEntityaddr-3d6f727dae949c0cfda24eb99811a0a655eb5b43engus_ofac_sdnofac-42023
Organization:addressEntityaddr-f5295d96f1e25a206d38d76e9c7642f0f9ac11d6engus_ofac_sdnofac-42023
Organization:aliasIndustrial Resources General Trading LLCengus_ofac_sdnofac-42023
Organization:countryaeengus_ofac_sdnofac-42023
Organization:id1007545ec9162d1ea622f6a94dd2d61b5dd2b815engus_ofac_sdnofac-42023
Organization:incorporationDate2010-09-21engus_ofac_sdnofac-42023
Organization:nameIndustrial Resources General Tradingengus_ofac_sdnofac-42023
Organization:nameاندستر ريسورسز للتجارة العامةaraus_ofac_sdnofac-42023
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42023
Organization:registrationNumber10469466engus_ofac_sdnofac-42023
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-42023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42023engus_ofac_sdnofac-42023
Organization:topicssanctionengus_ofac_sdnofac-42023
Organization:website http://www.iruae.ae/engus_ofac_sdnofac-42023
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