Lists › OFAC SDN › ofac_sdn-48140
IRIDESCENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48140.
Programs
Names and aliases
| IRIDESCENT CO LTD | primary |
| IRIDESCENT CO., LTD | alias (strong) |
Identifiers
| Registration Number | 113186 | Marshall Islands |
Details
| Countries |  China  Marshall Islands |
| Addresses | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang 315100 China |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.