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HAFIZ DARYA SHIPPING CO

Debarred entity · 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]
AliasHAFIZ 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 · No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran · No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran, IRAN · No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square Tehran Iran · TEHRAN, ASSEMAN TOWER, PASDARAN STREET · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

Belgian Financial Sanctions,

5878431 (other-Other identification number) (IMO number: 5878431; established in 2009)

Belgian Financial Sanctions,

# 5478431 (regnumber-Registration Number) (issued March 2009)

Belgian Financial Sanctions,

IMO number: 5878431; established in 2009

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Business registration document # 5478431, issued March 2009

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes8,476

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

Switzerland · SECO

French National Asset Freezing System5,925

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US SAM Procurement Exclusions105,480

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

United States · GSA

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,560

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


Source data IDs: eu-fsf-eu-13678-21 · NK-aKYLv8HwMaShUJFVFLpz95 · tw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54 · fr-ga-8462 · usgsa-s4mr3q23v · tw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf · mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a · NK-RkZncqyHURNA4aMCiH3KDE · tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f · tw-shtc-d0261655e61199e13ed07cb6058621fb5bceaec0 · ch-seco-101064 · ch-seco-10015 · be-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1 · eu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d · usgsa-s4mrvrpvr · ofac-25451 · tw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf

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