Statements: E-Sail Shipping Company Limited

Canonical ID: NK-gxAaygRkTrEdnXjPzjS9dk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressSuite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghaifrafr_tresor_gels_avoirfr-ga-8442
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LegalEntity:aliasE-Sail Shipping Companych_seco_sanctionsch-seco-101030
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Organization:aliasE-Sail Shipping Companyfrafr_tresor_gels_avoirfr-ga-8442
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LegalEntity:aliasE-SAIL SHIPPING COMPANY LTDtw_shtctw-shtc-0ba9f4c45fe3f781691e759be7f11aa60f252f4b
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LegalEntity:aliasSantex Lines Limitedch_seco_sanctionsch-seco-101030
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Organization:countrycnengext_us_ofac_press_releasesNK-gxAaygRkTrEdnXjPzjS9dk
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Company:ide0c418872c772b2334126900ede2b8515b199026opencorporatesoc-companies-hk-1429927
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LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101030
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13631-55
Organization:nameE-Sailframc_fund_freezesmc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2
Organization:nameESAIL SHIPPING LIMITEDus_trade_cslofac-25800
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Organization:nameE-Sailfrafr_tresor_gels_avoirfr-ga-8442
LegalEntity:nameE-Sailch_seco_sanctionsch-seco-101030
Organization:nameesail shipping limitedengus_ofac_sdnofac-25800
LegalEntity:nameE-Saileu_journal_sanctionseu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd
Organization:nameE-Sail Shipping Company Limitedengext_us_ofac_press_releasesNK-gxAaygRkTrEdnXjPzjS9dk
LegalEntity:nameESAIL SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyd
Organization:nameIRISL Shipping Company Limitedengeu_fsfeu-fsf-eu-13631-55
Organization:nameRice Shippingengeu_fsfeu-fsf-eu-13631-55
Organization:nameSantex Lines Limitedengeu_fsfeu-fsf-eu-13631-55
Organization:nameE-Sail Shipping Companyengeu_fsfeu-fsf-eu-13631-55
Organization:nameE-Sailengeu_fsfeu-fsf-eu-13631-55
Organization:nameIRISL Shipping Company Limitedbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameSantex Lines Limitedbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameE-Sail Shipping Companybe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameRice Shippingbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameE-Sailbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:notesTransports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.be_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
LegalEntity:notesRegistration number: 1429927ch_seco_sanctionsch-seco-101030
Organization:notesE-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.frafr_tresor_gels_avoirfr-ga-8442
LegalEntity:notesE-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.ch_seco_sanctionsch-seco-101030
Organization:notesTransports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.engeu_fsfeu-fsf-eu-13631-55
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))be_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:notesNuméro d’enregistrement: 1429927framc_fund_freezesmc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1429927opencorporatesoc-companies-hk-1429927
Organization:previousNameSantex Linesengus_ofac_sdnofac-25800
Organization:programIdUS-IRANengus_ofac_sdnofac-25800
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13631-55
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Organization:registrationNumber1429927eu_fsfeu-fsf-eu-13631-55
Organization:registrationNumber1429927be_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
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LegalEntity:registrationNumber1429927eu_journal_sanctionseu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd
Organization:sourceUrl https://2017-2021.state.gov/designation-of-the-islamic-republic-of-iran-shipping-lines-e-sail-shipping-company-ltd-and-mahan-air/engext_us_ofac_press_releasesNK-gxAaygRkTrEdnXjPzjS9dk
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8442frafr_tresor_gels_avoirfr-ga-8442
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Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0116engext_us_ofac_press_releasesNK-gxAaygRkTrEdnXjPzjS9dk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25800engus_ofac_sdnofac-25800
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