Base
Organization4 sanctions listsUAE

International General Resourcing FZE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
International General Resourcing FZE
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-jJCyrKd2suiXA9Ua7j9L2p
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

International General Resourcing FZE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

E.O.C. E2145 Ajman United Arab Emirates; E.O.C. E2145, Ajman

Aliases (1)

Also Known As
INTERNATIONAL GENERAL RESOURCING FZE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INTERNATIONAL GENERAL RESOURCING FZECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization
us_trade_cslus_ofac_sdn
ALBAHR ALAAHMAR ENERGY FZEOrganization
us_trade_cslus_ofac_sdn
AUTO PARTS EAST FZCOOrganization
tw_shtcus_trade_cslus_ofac_sdn
RHINE SHIPPING DMCCOrganization
us_trade_cslus_ofac_sdn
MOJIR TRADINGEntity
us_trade_csl
SAEID YAHYA CHARKHIANEntity
us_bis_deniedus_trade_csl
ELAINE BALINGITEntity
us_trade_csl
Captain Dynasty Shipping L.L.COrganization
us_trade_cslus_ofac_sdn
desert pulse trading fzeOrganization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.