SDN list · entry 25800
esail shipping limited
Yes. esail shipping limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN, NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25800, added on November 5, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| esail shipping limited | Primary name | strong |
| E-Sail Shipping Company LTD | A.K.A. | strong |
| Santex Lines | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | 1429927 | Hong Kong |
Details published by OFAC
| Address | Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)