INTERNATIONAL GENERAL RESOURCING FZE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: international general resourcing fze · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GENERAL CIGAR CO., INC.corporation · head-token 0.85
- GENERAL CONTRACTORS ASSOCIATION OF NEW YORKcorporation · head-token 0.85
- GENERAL CONTRACTORS OF ND; ASSOCIATEDcorporation · head-token 0.85
- GENERAL DYNAMICS CORPcorporation · head-token 0.85
- GENERAL DYNAMICS CORPORATIONcorporation · head-token 0.85
- GENERAL ELECTRIC COcorporation · head-token 0.85
- GENERAL MILLS INCcorporation · head-token 0.85
- GENERAL MILLS INC.corporation · head-token 0.85
- GENERAL MOTORS COMPANYcorporation · head-token 0.85
- General Motors Cocorporation · head-token 0.85
- GENERAL AMERICAN LIFE ASSOCIATES FEDERAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GENERAL ATOMICS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GENERAL AUTOMOTIVE CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GENERAL AVIATION MANUFACTURERS ASSOCIATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GENERAL BATTERY POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GENERAL CHEMICAL CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GENERAL CHEMICAL GROUP INC EMPLOYEES COMMITTEE FOR SENSIBLE GOVERNMENTpac · head-token 0.85
- GENERAL CIGAR CO., INC. & US COMMERCIAL AFFILIATES POLITICAL ACTION COMMITTEE (GENERAL CIGAR & US COMMERCIAL AFFILIATES PAC)pac · head-token 0.85
- GENERAL CONTRACTORS ASSOCIATION OF NEW YORK INC. PAC - FEDERALpac · head-token 0.85
- GENERAL CONTRACTORS ASSOCIATION OF NEW YORK POLITICAL ACTION COMMITTEE (US) (GCA PAC US)pac · head-token 0.85
- GENERAL DEVELOPMENT CORPORATION BETTER GOVERNMENT POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GENERAL DRIVERS WAREHOUSEMEN & HELPERS LOCAL #89 DRIVE FUND (FKA JNT NCL NO 94-TEAM DR FD)pac · head-token 0.85
- GENERAL DYNAMICS CORPORATION POLITICAL ACTION COMMITTEE (GENERAL DYNAMICS EMPLOYEE PAC)pac · head-token 0.85
- GENERAL ELECTORsuper_pac · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 13155 | INTERNATIONAL GENERAL RESOURCING FZE | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge