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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressP.O. Box 74345, Dubaiengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressAl Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubaiengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressEntityaddr-f5295d96f1e25a206d38d76e9c7642f0f9ac11d6engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressEntityaddr-3d6f727dae949c0cfda24eb99811a0a655eb5b43engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:aliasIndustrial Resources General Trading LLCengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:countryaeengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:ida552e03a9fee98c31dcb165b9292f2dba9ceb9c7engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:id24480d9ae1109bd16b4a48b3990803bc69a5041cus_trade_cslofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:incorporationDate2010-09-21engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameIndustrial Resources General Tradingengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameاندستر ريسورسز للتجارة العامةengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameINDUSTRIAL RESOURCES GENERAL TRADINGus_trade_cslofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:registrationNumber10469466engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42023engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:topicssanctionengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:topicssanctionus_trade_cslofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:website http://www.iruae.ae/engus_ofac_sdnofac-42023
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