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hafez darya arya shipping company

Sanctioned entity

hafez darya arya shipping company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAFEZ DARYA ARYA SHIPPING COMPANY · Hafiz Darya Shipping Lines (HDSL) · hafez darya arya shipping company				[sources]
Other name	HDS Lines · Hafez Darya Arya Shipping Line · Hafez-e daryay-e aria shipping lines · hdasco shipping company				[sources]
Weak alias	HDSL · hdas co. · hdas lines · hdasco · hds lines · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Previous name	Hafiz-e-Darya Shipping Lines · hafiz darya shipping company				[sources]
Registration number	`341417`				[sources]
Website	www.hdasco.com				[sources]
Status	not available				[sources]
Address	Asseman Tower, Pasdaran Street, Tehran · No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Tehran, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran	Iran
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran	Iran
Asseman Tower, Pasdaran Street, Tehran	Iran

Directors
Director	Role	Start date	End date
Majid Sajdeh	Principal Executive Officer	-	-

Linked from
Subject	Role	Start date	End date
Dajmar Mohammad Hossein	related-to	-	-
E-Sail	related-to	-	-
Zadeh Hassan Jalil	related-to	-	-
Good Luck Shipping Company LLC	related-to	-	-
witshipping maritime pte ltd	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-10015 · ofac-25451

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Tehran, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran	Iran
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran	Iran
Asseman Tower, Pasdaran Street, Tehran	Iran

Directors
Director	Role	Start date	End date
Majid Sajdeh	Principal Executive Officer	-	-

Linked from
Subject	Role	Start date	End date
Dajmar Mohammad Hossein	related-to	-	-
E-Sail	related-to	-	-
Zadeh Hassan Jalil	related-to	-	-
Good Luck Shipping Company LLC	related-to	-	-
witshipping maritime pte ltd	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17