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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48140 | Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:address | Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Ningbo | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:addressEntity | addr-b393b1a54e088d78b23ef8e43c14a54affd92fc5 | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:addressEntity | addr-ba1956a3aa3fc6843e591446749af36b8f297c65 | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:alias | IRIDESCENT CO., LTD | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:country | mh | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:country | cn | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:id | 8f282e21612d406286a97ccfe13c801ec6353767 | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:id | dec66070ed8efb0bbe6ebb3d77f7f0b5a5805f71 | us_trade_csl | ofac-48140 | |||||
| ofac-48140 | Organization:idNumber | IMO 6311331 | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:incorporationDate | 2022-02-18 | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:name | IRIDESCENT CO LTD | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:name | IRIDESCENT CO LTD | us_trade_csl | ofac-48140 | |||||
| ofac-48140 | Organization:registrationNumber | 113186 | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48140 | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48140 | ||||
| ofac-48140 | Organization:topics | sanction | us_trade_csl | ofac-48140 | |||||