OFAC UID 57668 · SDN · Entity

SPLENDID LEXY TRADING COMPANY LTD

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
May 19, 2026

Addresses

  • Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

Identifiers

  • Business Registration Number: 133830 (Marshall Islands)
  • Identification Number: IMO 0385978
  • Organization Established Date: 12 Sep 2025