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Canonical ID: NK-gxAaygRkTrEdnXjPzjS9dk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:addressEntity | addr-27b30c653433c6de63b5da5e58a927865ed8aec8 | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:alias | Rice Shipping | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:alias | E-Sail Shipping Company | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:alias | Santex Lines Limited | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:id | 3c9423469393302d85896560952d870d04a64a7f | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:name | E-Sail | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:notes | Registration number: 1429927 | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:notes | E-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_sanctions | ch-seco-101030 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-101030 | ||||