SDN list · entry 42023
Industrial Resources General Trading
Yes. Industrial Resources General Trading is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42023, added on June 27, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Industrial Resources General Trading | Primary name | strong |
| اندستر ريسورسز للتجارة العامة | Primary name | strong |
| Industrial Resources General Trading LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 10469466 | United Arab Emirates |
Details published by OFAC
| Address | Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai, United Arab EmiratesP.O. Box 74345, Dubai, United Arab Emirates |
|---|---|
| Website | www.iruae.ae |
| Organization Type: | Non-specialized wholesale trade |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)