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
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-48140
Organization:addressEntityaddr-b393b1a54e088d78b23ef8e43c14a54affd92fc5engus_ofac_sdnofac-48140
Organization:addressEntityaddr-ba1956a3aa3fc6843e591446749af36b8f297c65engus_ofac_sdnofac-48140
Organization:aliasIRIDESCENT CO., LTDengus_ofac_sdnofac-48140
Organization:countrymhengus_ofac_sdnofac-48140
Organization:countrycnengus_ofac_sdnofac-48140
Organization:idf794e79b811823b3602abdeac9f520488a212747engus_ofac_sdnofac-48140
Organization:imoNumberIMO6311331engus_ofac_sdnofac-48140
Organization:incorporationDate2022-02-18engus_ofac_sdnofac-48140
Organization:nameIRIDESCENT CO LTDengus_ofac_sdnofac-48140
Organization:programIdUS-TERRengus_ofac_sdnofac-48140
Organization:registrationNumber113186engus_ofac_sdnofac-48140
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48140engus_ofac_sdnofac-48140
Organization:topicssanctionengus_ofac_sdnofac-48140
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