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E-Sail Shipping Company Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameE-Sail · E-Sail Shipping Company · E-Sail Shipping Company Limited · E-Sail Shipping Ltd · IRISL Shipping Company Limited · 3 more...[sources]
Other nameE-Sail Shipping Company · E-Sail Shipping Company LTD · Rice Shipping · SANTEX LINES · Santex Lines Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
ID Number1429927[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameSantex Lines[sources]
Registration number1429927[sources]
Unique Entity IDV1F9HA159839[sources]
AddressBUILDING 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 · 2 more...[sources]
Source link2017-2021.state.gov · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Numéro d’enregistrement: 1429927

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

French National Asset Freezing System5,862

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

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

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

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

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 Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-0ba9f4c45fe3f781691e759be7f11aa60f252f4b · ofac-pr-ed932d8a1029d8b0eb265e4f4fa41cc88b021a42 · ch-seco-9908 · oc-companies-hk-1429927 · eu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd · NK-cxT5TMJoW3j38pnvAekabg · eu-fsf-eu-13631-55 · mc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2 · ch-seco-10750 · usgsa-s4mrvrpyd · NK-Tb4fd97xa8aiBSF3pGQojB · fr-ga-8442 · ofac-25800 · tw-shtc-ad8c3c1546651cb86994ed52edb95988cf80f40a · tw-shtc-4d99c833e8f2fd4b0eb4aed0b3521a6f1b6b8691

For experts: raw data explorer