Industrial Resources General Trading

Active exclusionSpecial Entity Designation

Industrial Resources General Trading has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 27, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: H63WMFGXCZD1
Physical address: AL HAWAI TOWER 88 SHEIKH ZAYED RD, DUBAI
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jun 27, 2023
Termination: Indefinite
Cross-reference: (also INDUSTRIAL RESOURCES GENERAL TRADING LLC, INDUSTRIAL RESOURCES GENERAL TRADING LLC)

Agency comments

Redacted for Security Reasons