ESAIL SHIPPING LIMITED
Restricted
ESAIL SHIPPING LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which ESAIL SHIPPING LIMITED is known as:
- E-SAIL SHIPPING COMPANY LTD
- SANTEX LINES
Country
China
Our sanctions database shows 5 different Addresses for ESAIL SHIPPING LIMITED:
Address 1 : Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai China 200122
Address 2 : Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai 200122 Chi
Address 3 : Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai 200122 China
Address 4 : (a.)Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, Chi
Address 5 : (a.)Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1429927
ID TYPE : Trade License No.
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ESAIL SHIPPING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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