SDN list · entry 13155
INTERNATIONAL GENERAL RESOURCING FZE
Yes. INTERNATIONAL GENERAL RESOURCING FZE is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13155, added on July 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INTERNATIONAL GENERAL RESOURCING FZE | Primary name | strong |
Details published by OFAC
| Address | E.O.C. E2145, Ajman, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- TRA