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Iridescent Co Ltd

On the SDN listEntitySDGTIFSR

Iridescent Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Marshall Islands, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IRIDESCENT CO., LTD · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Feb 2022; Identification Number IMO 6311331; Registration Number 113186 (Marshall Islands); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.