IRIDESCENT CO LTD
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IRIDESCENT CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which IRIDESCENT CO LTD is known as:
- IRIDESCENT CO., LTD
Country
Marshall Islands, China
Our sanctions database shows 5 different Addresses for IRIDESCENT CO LTD:
Address 1 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands 96960
Address 2 : Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang China 315100
Address 3 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
Address 4 : Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang 315100 Chi
Address 5 : Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang 315100 China
ID Details
ID NUMBER : 18 Feb 2022
ID TYPE : Organization Established Date
ID NUMBER : IMO 6311331
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 113186
ID TYPE : Registration Number
View Notes
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IRIDESCENT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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