OrganisationCurrently listed
Iridescent Co LTD
- Listed by OFAC SDN (US)
- Marshall Islands, China
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 48140
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>48140</uid> <lastName>IRIDESCENT CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks> <programList> <program>SDGT</program> <program>IFSR</program> </programList> <idList> <id> <uid>39018</uid> <idType>Identification Number</idType> <idNumber>IMO 6311331</idNumber> </id> <id> <uid>39019</uid> <idType>Registration Number</idType> <idNumber>113186</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>170118</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>170112</uid> <idType>Organization Established Date</idType> <idNumber>18 Feb 2022</idNumber> </id> </idList> <akaList> <aka> <uid>74777</uid> <type>a.k.a.</type> <category>strong</category> <lastName>IRIDESCENT CO., LTD</lastName> </aka> </akaList> <addressList> <address> <uid>72197</uid> <address1>Trust Company Complex, Ajeltake Road</address1> <city>Majuro</city> <stateOrProvince>Ajeltake Island</stateOrProvince> <postalCode>96960</postalCode> <country>Marshall Islands</country> </address> <address> <uid>72198</uid> <address1>Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu</address1> <city>Ningbo</city> <stateOrProvince>Zhejiang</stateOrProvince> <postalCode>315100</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- IRIDESCENT CO LTD
- Programmes / regimes
- SDGT · IFSR
- Aliases
- IRIDESCENT CO., LTD
- Countries
- Marshall Islands, China
- Addresses
- Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall IslandsUnit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, Zhejiang, 315100, China
- Identifiers
- Identification Number: IMO 6311331Registration Number: 113186Organization Established Date: 18 Feb 2022
- Linked to (per list)
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
- Remarks
- (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.