esail shipping limited OFAC sanctioned

Organization · CN;HK · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 141789486
Type: Organization
Sanctions program: US-IRAN
Country: CN;HK
Aliases tracked: 2

Aliases / AKAs

E-Sail Shipping Company LTD (a.k.a.)
Santex Lines (a.k.a.)

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