Search OpenSanctions

Advanced

E-Sail

Sanction-linked entity
E-Sail is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameE-Sail · Santexlines[sources]
Other nameE-Sail Shipping Company · IRISL China Shipping Company · Rice Shipping · Yi Hang Shipping Company[sources]
Legal formnot available[sources]
CountryChina[sources]
Previous nameIRISL China Shipping Company Limited · Santexlines[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.

Swiss SECO Sanctions/Embargoes,

New names for sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of designated SAPID in China, chartering IRISL vessels to other firms.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-9908 · ch-seco-10750

For experts: raw data explorer