Statements: IRIDESCENT CO., LTD

Canonical ID: NK-QbHCrPcNPf5Qqru7bb6z4D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Ningboengus_ofac_sdnofac-48140
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrs2wwv
LegalEntity:addressUnit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang 315100 Chinatw_shtctw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrtxsby
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-48140
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islandstw_shtctw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b
Organization:addressEntityaddr-ba1956a3aa3fc6843e591446749af36b8f297c65us_ofac_sdnofac-48140
Organization:addressEntityaddr-b393b1a54e088d78b23ef8e43c14a54affd92fc5us_ofac_sdnofac-48140
Organization:aliasIRIDESCENT CO., LTDengus_ofac_sdnofac-48140
LegalEntity:aliasIRIDESCENT CO., LTDtw_shtctw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b
Organization:countrycnus_ofac_sdnofac-48140
Organization:countrymhext_us_ofac_press_releasesofac-pr-eebbbc0a158cc3ab7729e31ac6eee246cf67197b
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrs2wwv
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrtxsby
Organization:countrymhus_ofac_sdnofac-48140
LegalEntity:createdAt2024-02-27us_sam_exclusionsusgsa-s4mrs2wwv
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsby
LegalEntity:ided89c617aac2d0fa8b1582e6263746734fe51abftw_shtctw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b
LegalEntity:id8993504ae6a77351b806d46ffa6c679247a67d69us_sam_exclusionsusgsa-s4mrs2wwv
LegalEntity:id738a4649168601716a09ebdbca15dd347e309c2aus_sam_exclusionsusgsa-s4mrtxsby
Organization:iddec66070ed8efb0bbe6ebb3d77f7f0b5a5805f71us_trade_cslofac-48140
Organization:id923f61750e10919cdddce7e4c6c94ae5ac03cce5ext_us_ofac_press_releasesofac-pr-eebbbc0a158cc3ab7729e31ac6eee246cf67197b
Organization:idbc65dce12b461e85a120e947e85345f148e1dae5us_ofac_sdnofac-48140
Organization:imoNumberIMO6311331engus_ofac_sdnofac-48140
Organization:incorporationDate2022-02-18us_ofac_sdnofac-48140
Organization:nameIRIDESCENT CO LTDus_trade_cslofac-48140
Organization:nameIridescent Co Ltdengext_us_ofac_press_releasesofac-pr-eebbbc0a158cc3ab7729e31ac6eee246cf67197b
LegalEntity:nameIRIDESCENT CO LTDengus_sam_exclusionsusgsa-s4mrs2wwv
LegalEntity:nameIRIDESCENT CO., LTDengus_sam_exclusionsusgsa-s4mrtxsby
LegalEntity:nameIRIDESCENT CO LTDtw_shtctw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b
Organization:nameIRIDESCENT CO LTDengus_ofac_sdnofac-48140
LegalEntity:notes(also IRIDESCENT CO LTD)engus_sam_exclusionsusgsa-s4mrtxsby
LegalEntity:notes(also IRIDESCENT CO., LTD)engus_sam_exclusionsusgsa-s4mrs2wwv
Organization:programIdUS-TERRengus_ofac_sdnofac-48140
Organization:registrationNumber113186engus_ofac_sdnofac-48140
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48140us_ofac_sdnofac-48140
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2127ext_us_ofac_press_releasesofac-pr-eebbbc0a158cc3ab7729e31ac6eee246cf67197b
Organization:topicssanctionus_trade_cslofac-48140
LegalEntity:topicsexport.controltw_shtctw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsby
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs2wwv
Organization:topicssanctionus_ofac_sdnofac-48140
LegalEntity:uniqueEntityIdD74NTAJ1T7L9engus_sam_exclusionsusgsa-s4mrs2wwv
LegalEntity:uniqueEntityIdD61CWY884VM6engus_sam_exclusionsusgsa-s4mrtxsby
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