Statements: E-Sail Shipping Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-15a79a504db935d5e2491a82925a88f277a9e0bd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25800engus_ofac_sdnofac-25800
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://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
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