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Canonical ID: NK-QbHCrPcNPf5Qqru7bb6z4D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | eng | us_ofac_sdn | ofac-48140 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrtxsby | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrs2wwv | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b | ||||
LegalEntity:address | Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang 315100 China | tw_shtc | tw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b | ||||
Organization:address | Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Zhejiang | eng | us_ofac_sdn | ofac-48140 | |||
Organization:addressEntity | addr-34b47e3021a34c0967672182e94538cfc656514d | us_ofac_sdn | ofac-48140 | ||||
Organization:addressEntity | addr-f7788b50eb207e888cb7e525c055a3a3cb6c9f09 | us_ofac_sdn | ofac-48140 | ||||
LegalEntity:alias | IRIDESCENT CO., LTD | tw_shtc | tw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b | ||||
Organization:alias | IRIDESCENT CO., LTD | eng | us_ofac_sdn | ofac-48140 | |||
Organization:country | cn | us_ofac_sdn | ofac-48140 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrs2wwv | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrtxsby | ||||
Organization:country | mh | us_ofac_sdn | ofac-48140 | ||||
LegalEntity:createdAt | 2024-02-27 | us_sam_exclusions | usgsa-s4mrs2wwv | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsby | ||||
LegalEntity:id | 738a4649168601716a09ebdbca15dd347e309c2a | us_sam_exclusions | usgsa-s4mrtxsby | ||||
Organization:id | dec66070ed8efb0bbe6ebb3d77f7f0b5a5805f71 | us_trade_csl | ofac-48140 | ||||
Organization:id | 74fc7e29807f4102a277ba4bc30a5becedee415f | us_ofac_sdn | ofac-48140 | ||||
LegalEntity:id | ed89c617aac2d0fa8b1582e6263746734fe51abf | tw_shtc | tw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b | ||||
LegalEntity:id | 8993504ae6a77351b806d46ffa6c679247a67d69 | us_sam_exclusions | usgsa-s4mrs2wwv | ||||
Organization:imoNumber | IMO6311331 | eng | us_ofac_sdn | ofac-48140 | |||
Organization:incorporationDate | 2022-02-18 | us_ofac_sdn | ofac-48140 | ||||
LegalEntity:name | IRIDESCENT CO LTD | eng | us_sam_exclusions | usgsa-s4mrs2wwv | |||
Organization:name | IRIDESCENT CO LTD | us_trade_csl | ofac-48140 | ||||
LegalEntity:name | IRIDESCENT CO LTD | tw_shtc | tw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b | ||||
Organization:name | IRIDESCENT CO LTD | eng | us_ofac_sdn | ofac-48140 | |||
LegalEntity:name | IRIDESCENT CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxsby | |||
LegalEntity:notes | (also IRIDESCENT CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrs2wwv | |||
LegalEntity:notes | (also IRIDESCENT CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsby | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48140 | |||
Organization:registrationNumber | 113186 | eng | us_ofac_sdn | ofac-48140 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48140 | us_ofac_sdn | ofac-48140 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsby | ||||
Organization:topics | sanction | us_trade_csl | ofac-48140 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2480f5846e55f68f0d4e48a0cd15e26cd756cf0b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs2wwv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48140 | ||||
LegalEntity:uniqueEntityId | D74NTAJ1T7L9 | eng | us_sam_exclusions | usgsa-s4mrs2wwv | |||
LegalEntity:uniqueEntityId | D61CWY884VM6 | eng | us_sam_exclusions | usgsa-s4mrtxsby | |||