US Treasury / OFAC
INDUSTRIAL RESOURCES GENERAL TRADING
Organisation · ofac-42023
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai, United Arab EmiratesP.O. Box 74345, Dubai, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- INDUSTRIAL RESOURCES GENERAL TRADING LLC
- Industrial Resources General Trading
- اندستر ريسورسز للتجارة العامة
- Industrial Resources General Trading LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Source ↗Documented connections (1)
- INDUSTRIAL RESOURCES GENERAL TRADINGPrigozhin Yevgeniy Viktorovich
Owns, controls, or operates
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗