Statements: IRIDESCENT CO LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrs2wwv`	2024-06-14
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrtxsby`	2024-11-01
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrtxsby`	2024-11-01
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrs2wwv`	2024-06-14
`LegalEntity:createdAt`	2024-02-27	eng	us_sam_exclusions	`usgsa-s4mrs2wwv`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsby`	2024-11-01
`LegalEntity:id`	b598bb94e97a0adc8ace48f387fd849674e2fac2	eng	us_sam_exclusions	`usgsa-s4mrs2wwv`	2025-07-23
`LegalEntity:id`	eac4ff2a65c793c4c626fb1c245e8ec3f985996e	eng	us_sam_exclusions	`usgsa-s4mrtxsby`	2025-07-23
`LegalEntity:name`	IRIDESCENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrs2wwv`	2024-06-14
`LegalEntity:name`	IRIDESCENT CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsby`	2024-11-01
`LegalEntity:notes`	(also IRIDESCENT CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrs2wwv`	2025-07-23
`LegalEntity:notes`	(also IRIDESCENT CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxsby`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsby`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs2wwv`	2024-06-28
`LegalEntity:uniqueEntityId`	D61CWY884VM6	eng	us_sam_exclusions	`usgsa-s4mrtxsby`	2024-12-03
`LegalEntity:uniqueEntityId`	D74NTAJ1T7L9	eng	us_sam_exclusions	`usgsa-s4mrs2wwv`	2024-12-03

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