OFAC SDNCriticalEntity

INDUSTRIAL RESOURCES GENERAL TRADING

🇦🇪United Arab Emirates42023

FEOC Flagged

INDUSTRIAL RESOURCES GENERAL TRADING appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

INDUSTRIAL RESOURCES GENERAL TRADING

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INDUSTRIAL RESOURCES GENERAL TRADING#42023

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

INDUSTRIAL RESOURCES GENERAL TRADING

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INDUSTRIAL RESOURCES GENERAL TRADING LLC

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42023",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42023",
  "entity_name": "INDUSTRIAL RESOURCES GENERAL TRADING",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "INDUSTRIAL RESOURCES GENERAL TRADING LLC"
  ],
  "addresses": [
    "Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai, United Arab Emirates",
    "P.O. Box 74345, Dubai, United Arab Emirates"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42023",
    "program": "RUSSIA-EO14024",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "INDUSTRIAL RESOURCES GENERAL TRADING",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.