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ESAIL SHIPPING LIMITED

Sanctioned entity
TypeCompany[sources]
NameESAIL SHIPPING LIMITED · esail shipping limited[sources]
Other nameE-Sail Shipping Company LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
ID Number1429927[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameSantex Lines[sources]
Registration numbernot available[sources]
Unique Entity IDV1F9HA159839[sources]
AddressBUILDING 1088, SUITE 1501, PUDONG SOUTH ROAD (SHANGHAI ZHONG RONG PLAZA), 200122 SHANGHAI, CHN · Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,272

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

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

OpenCorporates945

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ch-seco-10750 · NK-cxT5TMJoW3j38pnvAekabg · ch-seco-9908 · usgsa-s4mrvrpyd · ofac-25800 · oc-companies-hk-1429927

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting