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Canonical ID: NK-gxAaygRkTrEdnXjPzjS9dk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghai | eng | us_ofac_sdn | ofac-25800 | |||
Organization:addressEntity | addr-167001d4cd7a8b9465d9cb53bf5655155ec8f4a1 | eng | us_ofac_sdn | ofac-25800 | |||
Organization:alias | E-Sail Shipping Company LTD | eng | us_ofac_sdn | ofac-25800 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-25800 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-25800 | |||
Organization:id | b81abe8d190dc0ac086d1c7fc10ea3e846825590 | eng | us_ofac_sdn | ofac-25800 | |||
Organization:idNumber | 1429927 | eng | us_ofac_sdn | ofac-25800 | |||
Organization:name | esail shipping limited | eng | us_ofac_sdn | ofac-25800 | |||
Organization:previousName | Santex Lines | eng | us_ofac_sdn | ofac-25800 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25800 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25800 | eng | us_ofac_sdn | ofac-25800 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25800 | |||