Last Updated: January 19, 2026
ESAIL SHIPPING LIMITED
Aliases
E-SAIL SHIPPING COMPANY LTD; SANTEX LINES
Nationality
Hong Kong
Address
Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China
Reg. ID
1429927, Trade License No.
Other Information
SDN
Date of listing
2018-11-05
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561