Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity ESAIL SHIPPING LIMITED will be automatically included as the subject.

Issued By / Auditor Name

This name will appear on the header of the official audit document.

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ESAIL SHIPPING LIMITED

Entity IRAN NPWMD IFSR Block

Sanctions Lists

SDN List — November 5, 2018

Legal Authorities

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

Identity Documents

Trade License No.: 1429927

Additional Information

Additional Sanctions Information -: Subject to Secondary Sanctions

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.