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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | E-Sail · E-Sail Shipping Company · E-Sail Shipping Company Limited · E-Sail Shipping Ltd · IRISL Shipping Company Limited · | [sources] | |||
| Other name | E-Sail Shipping Company · E-Sail Shipping Company LTD · Rice Shipping · SANTEX LINES · Santex Lines Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ID Number | 1429927 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Santex Lines | [sources] | |||
| Registration number | 1429927 | [sources] | |||
| Unique Entity ID | V1F9HA159839 | [sources] | |||
| Address | BUILDING 1088, SUITE 1501, PUDONG SOUTH ROAD (SHANGHAI ZHONG RONG PLAZA), 200122 SHANGHAI, CHN · Building 1088, Suite 1501 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 · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ad8c3c1546651cb86994ed52edb95988cf80f40a · tw-shtc-0ba9f4c45fe3f781691e759be7f11aa60f252f4b · oc-companies-hk-1429927 · usgsa-s4mrvrpyd · NK-cxT5TMJoW3j38pnvAekabg · eu-fsf-eu-13631-55 · ch-seco-9908 · tw-shtc-4d99c833e8f2fd4b0eb4aed0b3521a6f1b6b8691 · mc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2 · ofac-pr-ed932d8a1029d8b0eb265e4f4fa41cc88b021a42 · NK-Tb4fd97xa8aiBSF3pGQojB · eu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd · ch-seco-10750 · ofac-25800 · fr-ga-8442For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |