Lists › OFAC SDN › ofac_sdn-25800
ESAIL SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25800.
Programs
Names and aliases
| ESAIL SHIPPING LIMITED | primary |
| E-SAIL SHIPPING COMPANY LTD | alias (strong) |
| SANTEX LINES | alias (strong) |
Identifiers
| Trade License No. | 1429927 | Hong Kong |
Details
| Countries |  China |
| Addresses | Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai 200122 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.