HAFEZ DARYA ARYA SHIPPING COMPANY
Restricted
HAFEZ DARYA ARYA SHIPPING COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 14 different aliases by which HAFEZ DARYA ARYA SHIPPING COMPANY is known as:
- HDASCO SHIPPING COMPANY
- HDAS CO.
- HDSLINES CO.
- HAFIZ DARYA SHIPPING COMPANY
- HDAS CO
- HAFIZ-E- DARYA SHIPPING LINES
- HDSLINES CO
- HDSL
- HDASCO
- HDS LINES
- HAFEZ DARYA ARYA SHIPPING LINE
- HAFIZ-E-DARYA SHIPPING LINES
- HAFEZ-E DARYAY-E ARIA SHIPPING LINES
- HDAS LINES
Country
Iran
Our sanctions database shows 6 different Addresses for HAFEZ DARYA ARYA SHIPPING COMPANY:
Address 1 : No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square Tehran Ir
Address 2 : No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square Tehran Iran
Address 3 : Asseman Tower, Pasdaran Street Tehran Iran
Address 4 : No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square Tehran Iran
Address 5 : Asseman Tower, Pasdaran Street Tehran Iran
Address 6 : Asseman Tower, Pasdaran Street Tehran Ir
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.hdasco.com
ID TYPE : Website
ID NUMBER : 341417
ID TYPE : Registration Number
View Notes
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HAFEZ DARYA ARYA SHIPPING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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