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Esail Shipping Limited

On the SDN listEntityIRANNPWMDIFSR

Esail Shipping Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • E-SAIL SHIPPING COMPANY LTD · aka
  • SANTEX LINES · fka

Addresses on file

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

OFAC remarks

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