| 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] | |||
| Other name | 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 · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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NK-aKYLv8HwMaShUJFVFLpz95 · NK-RkZncqyHURNA4aMCiH3KDE · eu-fsf-eu-13678-21 · tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f · usgsa-s4mrvrpvr · eu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d · mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a · tw-shtc-d0261655e61199e13ed07cb6058621fb5bceaec0 · ofac-25451 · ch-seco-10015 · usgsa-s4mr3q23v · tw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf · fr-ga-8462 · tw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdfFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Asseman Tower, Pasdaran Street, Tehran | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Majid Sajdeh Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran | Iran |