Industrial Resources General Trading LLC

Active exclusionSpecial Entity Designation

Industrial Resources General Trading LLC 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
JE5VUPGFLSK6
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)

Agency comments

Redacted for Security Reasons