esail shipping limited

Sanctioned entity

China. Named in 7 sanctions listings.

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Summary

Transports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.

(1.12.2011, suspended since 16.1.2016)

Registration number: 1429927

Numéro d'enregistrement: 1429927

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.

(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))

Numéro d’enregistrement: 1429927

E-Sail, qui porte également la dénomination IRISL Shipping Company Limited, est une société agissant pour le compte d’IRISL et est active dans le transport de cargaisons sensibles liées aux programmes nucléaire et de missiles balistiques de l’Iran.

Sanctions and listings7

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
E-Sail, qui porte également la dénomination IRISL Shipping Company Limited, est une société agissant pour le compte d’IRISL et est active dans le transport de cargaisons sensibles liées aux programmes nucléaire et de missiles balistiques de l’Iran.
geldefonds.gouv.mc
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
E-Sail, qui porte également la dénomination IRISL Shipping Company Limited, est une société agissant pour le compte d’IRISL et est active dans le transport de cargaisons sensibles liées aux programmes nucléaire et de missiles balistiques de l’Iran.
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25800treasury.gov ofac.treasury.gov
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(1.12.2011, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13631.55eur-lex.europa.eu sanctionsmap.eu
Listed
12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 101030seco.admin.ch seco.admin.ch

Identifiers3

Identifier	Number	Issued by
ID number	1429927
Registration number	1429927
Trade license no	1429927	Hong Kong

Other names9

Also known as8

E-Sail Shipping Company LTDRice ShippingE-Sail Shipping CompanySANTEX LINESSantex Lines LimitedE-SailIRISL Shipping Company LimitedE-Sail Shipping Ltd

Previously known as1

Names the source records this subject as having used before.

Santex Lines

Addresses6

Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai 200122 China
BUILDING 1088, SUITE 1501, PUDONG SOUTH ROAD (SHANGHAI ZHONG RONG PLAZA), 200122 SHANGHAI
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, CHINE
Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China CN

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