Canonical ID: NK-gxAaygRkTrEdnXjPzjS9dk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:notes | Registration number: 1429927 | ch_seco_sanctions | ch-seco-101030 | ||||