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E-Sail

Sanction-linked entity

E-Sail is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	E-Sail · Santexlines				[sources]
Other name	E-Sail Shipping Company · IRISL China Shipping Company · Rice Shipping · Yi Hang Shipping Company				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Previous name	IRISL China Shipping Company Limited · Santexlines				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

New names for sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of designated SAPID in China, chartering IRISL vessels to other firms.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
F23A-D, Times Plaza No. 1, Taizi Road, Shekou, 518067 Shenzhen, China	China
Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, 200122 Shanghai, China	China
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China	China

Linked from
Subject	Role	Start date	End date
Tafazoly Ahmad	related-to	-	-

Linked to
Object	Role	Start date	End date
hafez darya arya shipping company	related-to	-	-
Islamic Republic Of Iran Shipping Lines	related-to	-	-
SAFIRAN PAYAM DARYA SHIPPING COMPANY	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ch-seco-9908 · ch-seco-10750

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
F23A-D, Times Plaza No. 1, Taizi Road, Shekou, 518067 Shenzhen, China	China
Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, 200122 Shanghai, China	China
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China	China

Linked from
Subject	Role	Start date	End date
Tafazoly Ahmad	related-to	-	-

Linked to
Object	Role	Start date	End date
hafez darya arya shipping company	related-to	-	-
Islamic Republic Of Iran Shipping Lines	related-to	-	-
SAFIRAN PAYAM DARYA SHIPPING COMPANY	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17