| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAFEZ DARYA ARYA SHIPPING CO · HAFIZ DARYA SHIPPING CO · Hafez Darya Arya Shipping Company (HDASCO) · Hafiz Darya Shipping Lines · Hafiz Darya Shipping Lines (HDSL) · | [sources] | |||
| Alias | HAFIZ 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 alias | HDSL · hdas co. · hdas lines · hdasco · hds lines · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 5878431 | [sources] | |||
| Previous name | Hafiz-e-Darya Shipping Lines · hafiz darya shipping company | [sources] | |||
| Registration number | # 5478431 · 341417 · 5478431 · 5878431 | [sources] | |||
| Unique Entity ID | UU26XYSQNCD3 · ZRD5FH6JK8H1 | [sources] | |||
| Website | www.hdasco.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Asseman 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))
5878431 (other-Other identification number) (IMO number: 5878431; established in 2009)
# 5478431 (regnumber-Registration Number) (issued March 2009)
HDSL acts as a shell company for IRISL. It 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.
Business registration document # 5478431, issued March 2009
IMO number: 5878431; established in 2009
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.
Certificat d’inscription au registre du commerce no 5478431, délivré en mars 2009 Numéro OMI: 5878431; attribué en 2009
(also HAFIZ DARYA SHIPPING LINES COMPANY, HDS LINES)
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NK-aKYLv8HwMaShUJFVFLpz95 · tw-shtc-d0261655e61199e13ed07cb6058621fb5bceaec0 · eu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d · fr-ga-8462 · ofac-25451 · ch-seco-10015 · tw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf · usgsa-s4mrvrpvr · tw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54 · mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a · eu-fsf-eu-13678-21 · tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f · tw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf · be-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1 · ch-seco-101064 · NK-RkZncqyHURNA4aMCiH3KDE · usgsa-s4mr3q23vFor experts: raw data explorer
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| 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Majid Sajdeh Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Asseman Tower, Pasdaran Street, Tehran | Iran |