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INTERNATIONAL GENERAL RESOURCING FZE

Sanctioned entity
TypeOrganization[sources]
NameINTERNATIONAL GENERAL RESOURCING FZE · International General Resourcing FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberJJ9VQFEWKCF5[sources]
Unique Entity IDJJ9VQFEWKCF5[sources]
Statusnot available[sources]
AddressE.O.C. E2145, AJMAN, ARE · E.O.C. E2145, Ajman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-4c26dc44a820a7d5d807ac66e0609c808fd257e0 · ofac-13155 · usgsa-s4mr3rjnz

For experts: raw data explorer