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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRIDESCENT CO., LTD · Iridescent Co Ltd | [sources] | |||
| Alias | IRIDESCENT CO., LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Marshall Islands | [sources] | |||
| IMO Number | IMO6311331 | [sources] | |||
| Registration number | 113186 | [sources] | |||
| Unique Entity ID | D61CWY884VM6 · D74NTAJ1T7L9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro · Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang 315100 China · Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Ningbo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRIDESCENT CO., LTD)
(also IRIDESCENT CO LTD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrs2wwv · tw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b · tw-shtc-22f313a6a6774d2377a87004a000bce8221401c3 · ofac-48140 · ofac-pr-eebbbc0a158cc3ab7729e31ac6eee246cf67197b · usgsa-s4mrtxsbyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Ningbo | China |