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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | E-Sail · ESAIL SHIPPING LIMITED · Santexlines · esail shipping limited | [sources] | |||
| Other name | E-Sail Shipping Company · E-Sail Shipping Company LTD · IRISL China Shipping Company · Rice Shipping · Yi Hang Shipping Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| ID Number | 1429927 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | IRISL China Shipping Company Limited · Santex Lines · Santexlines | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), 200122 Shanghai · F23A-D, Times Plaza No. 1, Taizi Road, Shekou, 518067 Shenzhen, China · Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China · Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, 200122 Shanghai, China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.
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.
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-1429927 · ofac-25800 · ch-seco-10750 · NK-cxT5TMJoW3j38pnvAekabg · ch-seco-9908For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | related-to | - | - | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |
| SAFIRAN PAYAM DARYA SHIPPING COMPANY Sanctioned entity | related-to | - | - | |