IRIDESCENT CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6311331; OFAC documented name 73427: IRIDESCENT CO LTD
(also IRIDESCENT CO., LTD)
(also IRIDESCENT CO LTD)
Sanctions and listings3
- Listed
- 27 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48140treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 113186 | |
| IMO number | IMO6311331 | |
| Registration number | 113186 | |
| Registration number | 113186 | Marshall Islands |
Other names1
Also known as1
Addresses4
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Zhejiang
Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang 315100 China
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