Industrial Resources General Trading
LeaveRussia detail: Continue Operations
Industrial Resources General Trading is a Dubai-based distributor that provided financial support to Prigozhin (Wagner Group) through his business relationship with Diamville. The Industrial Resources company also participated in the mentioned scheme of selling gold and helped with the transfer of cash to Russia.
Decision trail
Decision date 29/06/2023 · Reference ↗
The Department of the Treasury imposing sanctions on two CAR-based entities, Midas Resources SARLU and Diamville SAU; one UAE-based entity, Industrial Resources General Trading for their connection to the transnational criminal organization known as the Wagner Group.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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