ESAIL SHIPPING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IRAN NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ESAIL SHIPPING LIMITED |
|---|---|
| Full name/Name | ESAIL SHIPPING LIMITED |
| Type | Name |
| Last name/Name | E-SAIL SHIPPING COMPANY LTD |
|---|---|
| Full name/Name | E-SAIL SHIPPING COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANTEX LINES |
|---|---|
| Full name/Name | SANTEX LINES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza) |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China |
Identification documents (2)
| Type | Trade License No.: 1429927 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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