ESAIL SHIPPING LIMITED

List: SDN
Type: Entity
Programs: IRAN NPWMD IFSR
Designated: Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

E-SAIL SHIPPING COMPANY LTD · a.k.a.
SANTEX LINES · f.k.a.

Addresses

Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai 200122 China

Identifiers

Trade License No.: 1429927 (Hong Kong)
Additional Sanctions Information: Subject to Secondary Sanctions