IRIDESCENT CO LTD - Sanctions record
3.16.135.185
29.04.2025 16:31:54
IRIDESCENT CO LTD - Sanctions record

IRIDESCENT CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 27.02.2024

Names (2)

Last name/Name IRIDESCENT CO LTD
Full name/Name IRIDESCENT CO LTD
Type Name
Last name/Name IRIDESCENT CO., LTD
Full name/Name IRIDESCENT CO., LTD
Type Alias
Quality Strong

Addresses (2)

Street Trust Company Complex, Ajeltake Road
City Majuro
Country Marshall Islands
Postal code 9
Region Ajeltake Island
Full address Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Street Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu
City Ningbo
Country China
Postal code 3
Region Zhejiang
Full address Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, 315100, Zhejiang, China

Identification documents (4)

Type Identification Number: IMO 6311331
Type Registration Number: 113186
Country Marshall Islands
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 18 Feb 2022

Historical data

No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.