Tag: IndustrialResourcesGeneralTrading

Home » IndustrialResourcesGeneralTrading
UAE’s Troubling Support for Russia’s Wagner Group in Africa
Post

UAE’s Troubling Support for Russia’s Wagner Group in Africa

One targeted company, Industrial Resources General Trading, is a Dubai-based company sanctioned for importing gold from the Central African Republic and paying the Russian mercenary outfit in cash sent directly to Moscow. It is the first Emirati company sanctioned in relation to Wagner. OFAC previously targeted another United Arab Emirates (UAE) based firm, Kratol Aviation, for...