29.09.2025, European Union's sanctions document (EN) Download
0.34 €
Names (5)
Full name/Name
IRISL Shipping Company Limited
Full name/Name
Santex Lines Limited
Full name/Name
Rice Shipping
Full name/Name
E-Sail Shipping Company
Full name/Name
E-Sail
Description
Transports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.
Addresses (1)
Street
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road,
City
Shanghai
Country
China
Full address
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road,, Shanghai, CHINA
Identification documents (1)
Type
Registration Number: 1429927
Country
Country not specified
Historical data
No records
Updated: 16.10.2025. 12:15
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
