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Industrial Resources General Trading

Sanctioned entity

Industrial Resources General Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INDUSTRIAL RESOURCES GENERAL TRADING · INDUSTRIAL RESOURCES GENERAL TRADING LLC · Indastrial Resorsez Dzheneral Treidynh · Industrial Resources General Trading · Індастріал Ресорсез Дженерал Трейдинг · 1 more...				[sources]
Other name	INDUSTRIAL RESOURCES GENERAL TRADING · INDUSTRIAL RESOURCES GENERAL TRADING LLC · Industrial Resources General Trading · Industrial Resources General Trading LLC · Індастріал Ресорсез Дженерал Трейдинг				[sources]
Incorporation date	2010-09-21				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`10469466`				[sources]
PermID	`5086634137`				[sources]
Registration number	`10469466` · `644726` · `H63WMFGXCZD1` · `JE5VUPGFLSK6`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Website	www.iruae.ae				[sources]
Status	Active				[sources]
Address	AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE · Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai · 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, ) · Office 203, Bur Dubai, Trade Centre 1, P.O.Box74345, DUBAI, DUBAI, United Arab Emirates · P.O. Box 74345, Dubai · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-06-27

Relationships

Address
Full address	Country
Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai	United Arab Emirates
P.O. Box 74345, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-27	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-06-27	-
TREAS-OFAC	Reciprocal	2023-06-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty765 · ofac-42023 · usgsa-s4mrty28x · permid-5086634137 · NK-CanHv7EwfjCCYDr9YKdVZJ · ua-nazk-company-10064 · ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding · usgsa-s4mrqm7vj

For experts: raw data explorer

Factsheet Data sources

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