Statements: E-Sail Shipping Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghaiengus_ofac_sdnofac-25800
Organization:addressEntityaddr-167001d4cd7a8b9465d9cb53bf5655155ec8f4a1us_ofac_sdnofac-25800
Organization:aliasE-Sail Shipping Company LTDengus_ofac_sdnofac-25800
Organization:countryhkus_ofac_sdnofac-25800
Organization:countrycnus_ofac_sdnofac-25800
Organization:idccabe4779c2459cb6f0ebd1dac4aed9f5206cc1aus_ofac_sdnofac-25800
Organization:idNumber1429927engus_ofac_sdnofac-25800
Organization:nameesail shipping limitedengus_ofac_sdnofac-25800
Organization:previousNameSantex Linesengus_ofac_sdnofac-25800
Organization:programIdUS-IRANengus_ofac_sdnofac-25800
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25800us_ofac_sdnofac-25800
Organization:topicssanctionus_ofac_sdnofac-25800
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