INDUSTRIAL RESOURCES GENERAL TRADING LLC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also INDUSTRIAL RESOURCES GENERAL TRADING LLC, INDUSTRIAL RESOURCES GENERAL TRADING LLC)
(also INDUSTRIAL RESOURCES GENERAL TRADING)
Sanctions and listings3
- Listed
- 27 Jun 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42023treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 27 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 27 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Yevgeny PrigozhinSanctionedWantedCrimeDebarredExport controlledPerson of interestShare not statedOwns, controls, or operatesRussia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10469466 | |
| Registration number | 10469466 | |
| Business registration number | 10469466 | United Arab Emirates |
Other names3
Also known as3
Addresses2
AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI
P.O. Box 74345, Dubai
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