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INTERNATIONAL GENERAL RESOURCING FZE

Sanctioned entity

INTERNATIONAL GENERAL RESOURCING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNATIONAL GENERAL RESOURCING FZE · International General Resourcing FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`JJ9VQFEWKCF5`				[sources]
Status	not available				[sources]
Address	E.O.C. E2145, AJMAN, ARE · E.O.C. E2145, Ajman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
E.O.C. E2145, Ajman	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Japan METI End User List699

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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