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IRIDESCENT CO LTD

Sanctioned entity
IRIDESCENT CO LTD is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIRIDESCENT CO LTD[sources]
Other nameIRIDESCENT CO., LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Marshall Islands[sources]
ID NumberIMO 6311331[sources]
Registration number113186[sources]
Statusnot available[sources]
AddressTrust Company Complex, Ajeltake Road, 96960 Majuro · Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Ningbo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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 · Department of the Commerce - International Trade Administration


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