HAFEZ DARYA ARYA SHIPPING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IFCA |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | HAFEZ DARYA ARYA SHIPPING COMPANY |
|---|---|
| Full name/Name | HAFEZ DARYA ARYA SHIPPING COMPANY |
| Type | Name |
| Last name/Name | HAFEZ-E DARYAY-E ARIA SHIPPING LINES |
|---|---|
| Full name/Name | HAFEZ-E DARYAY-E ARIA SHIPPING LINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFEZ DARYA ARYA SHIPPING LINE |
|---|---|
| Full name/Name | HAFEZ DARYA ARYA SHIPPING LINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HDASCO |
|---|---|
| Full name/Name | HDASCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HDASCO SHIPPING COMPANY |
|---|---|
| Full name/Name | HDASCO SHIPPING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HDAS CO. |
|---|---|
| Full name/Name | HDAS CO. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HDAS LINES |
|---|---|
| Full name/Name | HDAS LINES |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HDSLINES CO. |
|---|---|
| Full name/Name | HDSLINES CO. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HDS LINES |
|---|---|
| Full name/Name | HDS LINES |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAFIZ DARYA SHIPPING COMPANY |
|---|---|
| Full name/Name | HAFIZ DARYA SHIPPING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAFIZ-E-DARYA SHIPPING LINES |
|---|---|
| Full name/Name | HAFIZ-E-DARYA SHIPPING LINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HDSL |
|---|---|
| Full name/Name | HDSL |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Asseman Tower, Pasdaran Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Asseman Tower, Pasdaran Street, Tehran, Iran |
| Street | No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square, Tehran, Iran |
Identification documents (9)
| Type | Website: www.hdasco.com |
|---|
| Type | Registration Number: 341417 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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