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esail shipping limited

Sanctioned entity

esail shipping limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ESAIL SHIPPING LIMITED · esail shipping limited				[sources]
Other name	E-Sail Shipping Company LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	not available				[sources]
ID Number	`1429927`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Santex Lines				[sources]
Address	Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghai	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1429927 · ofac-25800

For experts: raw data explorer

Factsheet Data sources

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