Statements: E-Sail Shipping Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, CHINAeu_fsfeu-fsf-eu-13631-55
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Organization:addressBuilding 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghaiengus_ofac_sdnofac-25800
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Organization:aliasRice Shippingframc_fund_freezesmc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2
Organization:aliasE-Sail Shipping Companyframc_fund_freezesmc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2
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LegalEntity:aliasRice Shippingch_seco_sanctionsch-seco-101030
LegalEntity:aliasSantex Lines Limitedch_seco_sanctionsch-seco-101030
LegalEntity:aliasSANTEX LINEStw_shtctw-shtc-0ba9f4c45fe3f781691e759be7f11aa60f252f4b
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LegalEntity:aliasE-Sail Shipping Companyeu_journal_sanctionseu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd
Organization:aliasE-Sail Shipping Companyfrafr_tresor_gels_avoirfr-ga-8442
Organization:aliasSantex Lines Limitedfrafr_tresor_gels_avoirfr-ga-8442
Organization:aliasRice Shippingfrafr_tresor_gels_avoirfr-ga-8442
Organization:aliasE-Sail Shipping Company LTDengus_ofac_sdnofac-25800
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Company:ide0c418872c772b2334126900ede2b8515b199026opencorporatesoc-companies-hk-1429927
Organization:id09e9dfa088dddd048a442ead7f1b211b8babbf71frafr_tresor_gels_avoirfr-ga-8442
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Organization:idNumber1429927engus_ofac_sdnofac-25800
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13631-55
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101030
LegalEntity:nameE-Sailch_seco_sanctionsch-seco-101030
LegalEntity:nameE-Sail Shipping Ltdtw_shtctw-shtc-4d99c833e8f2fd4b0eb4aed0b3521a6f1b6b8691
Organization:nameE-Sailengeu_fsfeu-fsf-eu-13631-55
Organization:nameRice Shippingengeu_fsfeu-fsf-eu-13631-55
Organization:nameE-Sail Shipping Companyengeu_fsfeu-fsf-eu-13631-55
Organization:nameSantex Lines Limitedengeu_fsfeu-fsf-eu-13631-55
Organization:nameIRISL Shipping Company Limitedengeu_fsfeu-fsf-eu-13631-55
Organization:nameIRISL Shipping Company Limitedbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameE-Sail Shipping Companybe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameSantex Lines Limitedbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameRice Shippingbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameE-Sailbe_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:nameESAIL SHIPPING LIMITEDus_trade_cslofac-25800
Organization:nameE-Sailfrafr_tresor_gels_avoirfr-ga-8442
Organization:nameE-Sailframc_fund_freezesmc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2
LegalEntity:nameESAIL SHIPPING LIMITEDtw_shtctw-shtc-0ba9f4c45fe3f781691e759be7f11aa60f252f4b
Organization:nameesail shipping limitedengus_ofac_sdnofac-25800
LegalEntity:nameE-Saileu_journal_sanctionseu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd
Organization:nameE-Sail Shipping Company Limitedengext_us_ofac_press_releasesNK-gxAaygRkTrEdnXjPzjS9dk
LegalEntity:nameESAIL SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyd
Organization:notesNuméro d’enregistrement: 1429927framc_fund_freezesmc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2
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
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:notesTransports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.be_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
Organization:notesTransports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.engeu_fsfeu-fsf-eu-13631-55
LegalEntity:notesRegistration number: 1429927ch_seco_sanctionsch-seco-101030
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
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1429927opencorporatesoc-companies-hk-1429927
Organization:previousNameSantex Linesengus_ofac_sdnofac-25800
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13631-55
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101030
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8442
Organization:programIdUS-IRANengus_ofac_sdnofac-25800
LegalEntity:registrationNumber1429927eu_journal_sanctionseu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd
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Organization:registrationNumber1429927eu_fsfeu-fsf-eu-13631-55
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0116engext_us_ofac_press_releasesNK-gxAaygRkTrEdnXjPzjS9dk
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8442frafr_tresor_gels_avoirfr-ga-8442
Organization:sourceUrl https://2017-2021.state.gov/designation-of-the-islamic-republic-of-iran-shipping-lines-e-sail-shipping-company-ltd-and-mahan-air/engext_us_ofac_press_releasesNK-gxAaygRkTrEdnXjPzjS9dk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25800engus_ofac_sdnofac-25800
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd
Organization:topicssanctionus_trade_cslofac-25800
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