Statements: E-Sail Shipping Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesNuméro d’enregistrement: 1429927framc_fund_freezesmc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2
Organization:notesTransports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.engeu_fsfeu-fsf-eu-13631-55
Organization:notesTransports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.be_fod_sanctionsbe-fod-c54b6b9d27fbc53494c090beee252dab1e06057f
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: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
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
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