INDUSTRIAL RESOURCES GENERAL TRADING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 27, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- INDUSTRIAL RESOURCES GENERAL TRADING LLC
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
- Organization Established Date: 21 Sep 2010
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: www.iruae.ae
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)