Industrial Resources General Trading
Industrial Resources General Trading
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.
The Company Statement
June 29, 2023
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.
| June 28, 2023 | The United States imposed sanctions against four African companies associated with Wagner PVC |
| INDUSTRIAL RESOURCES GENERAL TRADING | War and sanctions |
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