Statements: International General Resourcing FZE

Canonical ID: NK-jJCyrKd2suiXA9Ua7j9L2p · Entity type: Organization (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`	E.O.C. E2145, AJMAN, ARE	eng	us_sam_exclusions	`usgsa-s4mr3rjnz`	2024-06-14
`LegalEntity:address`	E.O.C. E2145 Ajman United Arab Emirates		tw_shtc	`tw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d`	2025-07-21
`Organization:address`	E.O.C. E2145, Ajman	eng	us_ofac_sdn	`ofac-13155`	2023-11-17
`Organization:addressEntity`	`addr-84578541a5ebf22ec2dd03082a35ac8064de8a9e`	eng	us_ofac_sdn	`ofac-13155`	2023-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3rjnz`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-13155`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d`	2025-07-21
`LegalEntity:country`	ae	jpn	jp_meti_eul	`jp-eul-fa2f9b79a3ae373ff49f8be2a290aa4a6e4c7247`	2025-10-22
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjnz`	2024-06-14
`Organization:id`	3595a8401aafcd7fd377e4d667e07674cbbfb981		us_trade_csl	`ofac-13155`	2024-05-07
`Organization:id`	985a3996014bc7d8fd1fa40f0be81132c7a533aa	eng	us_ofac_sdn	`ofac-13155`	2025-06-02
`LegalEntity:id`	9d651735a5cc233293553aa85ba8a499ea2c39f5		tw_shtc	`tw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d`	2025-07-21
`LegalEntity:id`	ee5d3fd449f85319a43f0f211c0eeae0907a5322	jpn	jp_meti_eul	`jp-eul-fa2f9b79a3ae373ff49f8be2a290aa4a6e4c7247`	2025-10-22
`LegalEntity:id`	8801d64391bf62cb3c47f4e0d23059dde25355d3	eng	us_sam_exclusions	`usgsa-s4mr3rjnz`	2025-02-23
`Organization:name`	INTERNATIONAL GENERAL RESOURCING FZE		us_trade_csl	`ofac-13155`	2024-05-07
`LegalEntity:name`	INTERNATIONAL GENERAL RESOURCING FZE		tw_shtc	`tw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d`	2025-07-21
`LegalEntity:name`	International General Resourcing FZE	eng	jp_meti_eul	`jp-eul-fa2f9b79a3ae373ff49f8be2a290aa4a6e4c7247`	2025-10-22
`Organization:name`	INTERNATIONAL GENERAL RESOURCING FZE	eng	us_ofac_sdn	`ofac-13155`	2023-04-20
`LegalEntity:name`	INTERNATIONAL GENERAL RESOURCING FZE	eng	us_sam_exclusions	`usgsa-s4mr3rjnz`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-13155`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13155	eng	us_ofac_sdn	`ofac-13155`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjnz`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-fa2f9b79a3ae373ff49f8be2a290aa4a6e4c7247`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-13155`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-13155`	2023-04-20
`LegalEntity:uniqueEntityId`	JJ9VQFEWKCF5	eng	us_sam_exclusions	`usgsa-s4mr3rjnz`	2024-12-03

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