OrganisationNo longer listed

Santexlines

Listed by SECO (Switzerland)
China
First listed 2016-01-17
2 aliases

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 10750

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="10750"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>259.</foreign-identifier><entity><identity ssid="10754" main="true"><name ssid="10757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santexlines</value></name-part></name><name ssid="10758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL China Shipping Company</value></name-part></name><name ssid="10759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yi Hang Shipping Company</value></name-part></name><address ssid="10755" place-id="10752" quality="good"><address-details>Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road</address-details><zip-code>200122</zip-code></address><address ssid="10756" place-id="10753" quality="good"><address-details>F23A-D, Times Plaza No. 1, Taizi Road, Shekou</address-details><zip-code>518067</zip-code></address></identity><justification ssid="10751">Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.</justification><relation ssid="21295" target-id="10015" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10750"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>259.</foreign-identifier><entity><identity ssid="10754" main="true"><name ssid="10757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santexlines</value></name-part></name><name ssid="10758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL China Shipping Company</value></name-part></name><name ssid="10759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yi Hang Shipping Company</value></name-part></name><address ssid="10755" place-id="10752" quality="good"><address-details>Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road</address-details><zip-code>200122</zip-code></address><address ssid="10756" place-id="10753" quality="good"><address-details>F23A-D, Times Plaza No. 1, Taizi Road, Shekou</address-details><zip-code>518067</zip-code></address></identity><justification ssid="10751">Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.</justification><relation ssid="21295" target-id="10015" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Santexlines
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Aliases: IRISL China Shipping Company · Yi Hang Shipping Company
Countries: China
Addresses: Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, 200122, Shanghai, Shanghai, China
F23A-D, Times Plaza No. 1, Taizi Road, Shekou, 518067, Shenzhen, China
Identifiers: Foreign identifier: 259.
SECO related target: 10015
Remarks: Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

HDS LinesSanctions-listed party · ofac, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="10015" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.