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Tehran, Asseman Tower, Pasdaran Street

Located there
NameCountry
HAFEZ DARYA ARYA SHIPPING COMPANY · Hafiz Darya Shipping Lines (HDSL) · hafez darya arya shipping companyIran
NameHAFEZ DARYA ARYA SHIPPING COMPANY · Hafiz Darya Shipping Lines (HDSL) · hafez darya arya shipping company[raw]
CountryIran[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesBAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) · BANKING TRANSACTIONS. Sec. 5(a)(iii) · BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) · FOREIGN EXCHANGE. Sec. 5(a)(ii) · 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. · LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) · SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) · Subject to Secondary Sanctions[raw]
Other nameHAFEZ DARYA ARYA SHIPPING LINE · HAFEZ-E DARYAY-E ARIA SHIPPING LINES · HAFIZ DARYA SHIPPING COMPANY · HAFIZ-E-DARYA SHIPPING LINES · HDAS CO. · HDAS LINES · HDASCO · HDASCO SHIPPING COMPANY · HDS LINES · HDS Lines · HDSL · HDSLINES CO. · Hafez Darya Arya Shipping Line · Hafez-e daryay-e aria shipping lines · hdasco shipping company[raw]
Previous nameHafiz-e-Darya Shipping Lines · hafiz darya shipping company[raw]
Registration number341417[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasHDSL · hdas co. · hdas lines · hdasco · hds lines · hdslines co.[raw]
Websitewww.hdasco.com[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List
SAFIRAN PAYAM DARYA SHIPPING COMPANY · Safiran Payam Darya (SAPID) Shipping Company · safiran payam darya shipping companyIran
NameSAFIRAN PAYAM DARYA SHIPPING COMPANY · Safiran Payam Darya (SAPID) Shipping Company · safiran payam darya shipping company[raw]
CountryIran[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesBAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) · BANKING TRANSACTIONS. Sec. 5(a)(iii) · BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) · FOREIGN EXCHANGE. Sec. 5(a)(ii) · LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) · Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL. · Subject to Secondary Sanctions[raw]
Other nameSAPID · SAPID Shipping Company · Safiran Payam Darya Shipping Lines[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliassapid[raw]
Websitewww.sapidshpg.com[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES · Islamic Republic of Iran Shipping Lines · Islamic Republic of Iran Shipping Lines (IRISL)Iran
NameISLAMIC REPUBLIC OF IRAN SHIPPING LINES · Islamic Republic of Iran Shipping Lines · Islamic Republic of Iran Shipping Lines (IRISL)[raw]
CountryIran[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
ID Number11670[raw]
Modified on[raw]
NotesAll Offices Worldwide · BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) · BANKING TRANSACTIONS. Sec. 5(a)(iii) · BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) · FOREIGN EXCHANGE. Sec. 5(a)(ii) · IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990. · IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009. · Involved in the Shipping Sector · LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) · Malta corporate registry data is current through 2016 · SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) · Subject to Secondary Sanctions[raw]
Other nameIRISL[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Websitewww.irisl.net[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · · US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,093

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

US OFAC Specially Designated Nationals (SDN) List10,544

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Tehran, Asseman Tower, Pasdaran Street

[raw]City
Tehran

[raw]Street address
Asseman Tower, Pasdaran Street

[raw]Country
Iran