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HAFIZ DARYA SHIPPING CO

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHAFEZ DARYA ARYA SHIPPING CO · HAFIZ DARYA SHIPPING CO · Hafez Darya Arya Shipping Company (HDASCO) · Hafiz Darya Shipping Lines · Hafiz Darya Shipping Lines (HDSL) · 1 more...[sources]
Other nameHAFIZ DARYA SHIPPING COMPANY · HAFIZ-E-DARYA SHIPPING LINES · Hafez Darya Arya Shipping Line · Hafez-e daryay-e aria shipping lines · hdasco shipping company[sources]
Weak aliasHDSL · hdas co. · hdas lines · hdasco · hds lines · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number5878431[sources]
Previous nameHafiz-e-Darya Shipping Lines · hafiz darya shipping company[sources]
Registration number# 5478431 · 341417 · 5478431 · 5878431[sources]
Unique Entity IDUU26XYSQNCD3 · ZRD5FH6JK8H1[sources]
Websitewww.hdasco.com[sources]
Statusnot available[sources]
AddressAsseman Tower, Pasdaran Street Tehran Iran · Asseman Tower, Pasdaran Street, Tehran · IR · No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran · No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran, IRAN · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HDSL agit en tant que société écran d’IRISL. Elle a repris en tant que bénéficiaire effectif un certain nombre de navires d’Islamic Republic of Iran Shipping Lines (IRISL). En conséquence, HDSL agit pour le compte d’IRISL.

French National Asset Freezing System,

Certificat d’inscription au registre du commerce no 5478431, délivré en mars 2009 Numéro OMI: 5878431; attribué en 2009

Monaco National Fund Freezing List,

(also HAFIZ DARYA SHIPPING LINES COMPANY, HDS LINES)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: usgsa-s4mr3q23v · ofac-25451 · tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f · tw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf · eu-fsf-eu-13678-21 · eu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d · NK-aKYLv8HwMaShUJFVFLpz95 · mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a · tw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf · usgsa-s4mrvrpvr · tw-shtc-d0261655e61199e13ed07cb6058621fb5bceaec0 · NK-RkZncqyHURNA4aMCiH3KDE · ch-seco-10015 · fr-ga-8462

For experts: raw data explorer