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
`LegalEntity:address`	AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty765`	2024-11-02
`LegalEntity:address`	AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty28x`	2024-11-02
`LegalEntity:address`	AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrqm7vj`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrqm7vj`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty765`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty28x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty28x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty765`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7vj`	2024-06-14
`LegalEntity:id`	78fd7fe6e7bb3b335065b111e80e87099feea6d8	eng	us_sam_exclusions	`usgsa-s4mrty765`	2025-07-23
`LegalEntity:id`	530453ef8823d4e95376cddd669eb012ea767f99	eng	us_sam_exclusions	`usgsa-s4mrqm7vj`	2025-07-23
`LegalEntity:id`	0d200647681125777c3ab65f994718b202d9f507	eng	us_sam_exclusions	`usgsa-s4mrty28x`	2025-07-23
`LegalEntity:name`	INDUSTRIAL RESOURCES GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrty28x`	2024-11-02
`LegalEntity:name`	INDUSTRIAL RESOURCES GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrqm7vj`	2024-06-14
`LegalEntity:name`	INDUSTRIAL RESOURCES GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrty765`	2024-11-02
`LegalEntity:notes`	(also INDUSTRIAL RESOURCES GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty765`	2025-07-23
`LegalEntity:notes`	(also INDUSTRIAL RESOURCES GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty28x`	2025-07-23
`LegalEntity:notes`	(also INDUSTRIAL RESOURCES GENERAL TRADING LLC, INDUSTRIAL RESOURCES GENERAL TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrqm7vj`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7vj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28x`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty765`	2024-11-02
`LegalEntity:uniqueEntityId`	JE5VUPGFLSK6	eng	us_sam_exclusions	`usgsa-s4mrty765`	2024-12-03
`LegalEntity:uniqueEntityId`	H63WMFGXCZD1	eng	us_sam_exclusions	`usgsa-s4mrqm7vj`	2024-12-03
`LegalEntity:uniqueEntityId`	JE5VUPGFLSK6	eng	us_sam_exclusions	`usgsa-s4mrty28x`	2024-12-03

Previous
1 - 24 of 24
Next