Santexlines
Restricted
Santexlines is subject to Restricted. See the individual lists below.
View Citation
Aliases
- IRISL China Shipping Company
- Yi Hang Shipping Company
Country
China
Address
Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road , China , 200122
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Santexlines Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jan 17, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.