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IRIDESCENT CO LTD

Sanctioned entity

IRIDESCENT CO LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRIDESCENT CO LTD				[sources]
Other name	IRIDESCENT CO., LTD				[sources]
Incorporation date	2022-02-18				[sources]
Legal form	not available				[sources]
Country	China · Marshall Islands				[sources]
ID Number	`IMO 6311331`				[sources]
Registration number	`113186` · `D74NTAJ1T7L9`				[sources]
Status	not available				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro · Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Ningbo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-02-27

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, 96960 Majuro	Marshall Islands
Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Ningbo	China

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrs2wwv · ofac-48140

For experts: raw data explorer

Factsheet Data sources

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