Statements: E-Sail Shipping Company Limited

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

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Organization:aliasE-Sail Shipping Company LTDengus_ofac_sdnofac-25800
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Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13631-55
Organization:nameSantex Lines Limitedengeu_fsfeu-fsf-eu-13631-55
Organization:nameE-Sailengeu_fsfeu-fsf-eu-13631-55
Organization:nameE-Sailframc_fund_freezesmc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2
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Organization:nameE-Sail Shipping Companybe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameRice Shippingbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameE-Sailbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameSantex Lines Limitedbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameIRISL Shipping Company Limitedbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
LegalEntity:nameESAIL SHIPPING LIMITEDtw_shtctw-shtc-0ba9f4c45fe3f781691e759be7f11aa60f252f4b
Organization:nameIRISL Shipping Company Limitedengeu_fsfeu-fsf-eu-13631-55
Organization:nameE-Sail Shipping Company Limitedengext_us_ofac_press_releasesofac-pr-ed932d8a1029d8b0eb265e4f4fa41cc88b021a42
Organization:nameE-Sail Shipping Companyengeu_fsfeu-fsf-eu-13631-55
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Organization:nameRice Shippingengeu_fsfeu-fsf-eu-13631-55
LegalEntity:nameESAIL SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyd
Organization:nameESAIL SHIPPING LIMITEDus_trade_cslofac-25800
Organization:nameesail shipping limitedengus_ofac_sdnofac-25800
Organization:nameE-Sailfrafr_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: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
Organization:notesTransports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.engeu_fsfeu-fsf-eu-13631-55
Organization:notesTransports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.be_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
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:notesRegistration number: 1429927ch_seco_sanctionsch-seco-101030
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Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0116ext_us_ofac_press_releasesofac-pr-ed932d8a1029d8b0eb265e4f4fa41cc88b021a42
Organization:sourceUrl https://2017-2021.state.gov/designation-of-the-islamic-republic-of-iran-shipping-lines-e-sail-shipping-company-ltd-and-mahan-air/ext_us_ofac_press_releasesofac-pr-ed932d8a1029d8b0eb265e4f4fa41cc88b021a42
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8442fr_tresor_gels_avoirfr-ga-8442
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25800us_ofac_sdnofac-25800
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