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Industrial Resources General Trading

On the SDN listEntityRUSSIA-EO14024

Industrial Resources General Trading (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INDUSTRIAL RESOURCES GENERAL TRADING LLC · aka

Addresses on file

  • Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai, United Arab Emirates
  • P.O. Box 74345, Dubai, United Arab Emirates

OFAC remarks

Website www.iruae.ae; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Sep 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 10469466 (United Arab Emirates); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.