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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | E-Sail · E-Sail Shipping Company · E-Sail Shipping Company Limited · E-Sail Shipping Ltd · IRISL Shipping Company Limited · | [sources] | |||
| Alias | E-Sail Shipping Company · E-Sail Shipping Company LTD · Rice Shipping · SANTEX LINES · Santex Lines Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ID Number | 1429927 | [sources] | |||
| Previous name | Santex Lines | [sources] | |||
| Registration number | 1429927 | [sources] | |||
| Unique Entity ID | V1F9HA159839 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING 1088, SUITE 1501, PUDONG SOUTH ROAD (SHANGHAI ZHONG RONG PLAZA), 200122 SHANGHAI · Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai 200122 China · Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghai · Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China CN · Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai · | [sources] | |||
| Source link | 2017-2021.state.gov · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Transports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.
(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))
E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.
Registration number: 1429927
Transports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.
E-Sail, qui porte également la dénomination IRISL Shipping Company Limited, est une société agissant pour le compte d’IRISL et est active dans le transport de cargaisons sensibles liées aux programmes nucléaire et de missiles balistiques de l’Iran.
Numéro d’enregistrement: 1429927
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ed932d8a1029d8b0eb265e4f4fa41cc88b021a42 · eu-fsf-eu-13631-55 · oc-companies-hk-1429927 · ch-seco-101030 · ofac-25800 · ch-seco-9908 · NK-Tb4fd97xa8aiBSF3pGQojB · tw-shtc-4d99c833e8f2fd4b0eb4aed0b3521a6f1b6b8691 · eu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd · ch-seco-10750 · fr-ga-8442 · usgsa-s4mrvrpyd · tw-shtc-ad8c3c1546651cb86994ed52edb95988cf80f40a · be-fod-c54b6b9d27fbc53494c090beee252dab1e06057f · tw-shtc-0ba9f4c45fe3f781691e759be7f11aa60f252f4b · mc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, CHINA · Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Procuring Missile Propellant Ingredients for Iran | ||
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghai | China |