Entity record
INDUSTRIAL RESOURCES GENERAL TRADINGCompany
INDUSTRIAL RESOURCES GENERAL TRADING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- INDUSTRIAL RESOURCES GENERAL TRADING LLC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) (official source)
Key properties
- Registration
- 10469466
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
Addresses
Al Hawai Tower, 88, Sheikh Zayed Road, Dubai, United Arab EmiratesP.O. Box 74345, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INDUSTRIAL RESOURCES GENERAL TRADING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/industrial-resources-general-trading-nkb208903a/
Machine-readable export (FTM + lineage): /companies/industrial-resources-general-trading-nkb208903a/entity.json