OFAC UID 42023 · SDN · Entity
INDUSTRIAL RESOURCES GENERAL TRADING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 27, 2023
Also known as
- INDUSTRIAL RESOURCES GENERAL TRADING LLC · a.k.a.
Addresses
- Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203 Dubai United Arab Emirates
- P.O. Box 74345 Dubai United Arab Emirates
Identifiers
- Business Registration Number: 10469466 (United Arab Emirates)
- Organization Type:: Non-specialized wholesale trade
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Website: www.iruae.ae
- Organization Established Date: 21 Sep 2010
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)