Lists › OFAC SDN › ofac_sdn-42023
INDUSTRIAL RESOURCES GENERAL TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42023.
Programs
Names and aliases
| INDUSTRIAL RESOURCES GENERAL TRADING | primary |
| INDUSTRIAL RESOURCES GENERAL TRADING LLC | alias (strong) |
Identifiers
| Business Registration Number | 10469466 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203 Dubai United Arab Emirates; P.O. Box 74345 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.