NK-RkZncqyHURNA4aMCiH3KDE Organization: address
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran eng us_ofac_sdn ofac-25451 2023-11-17 NK-RkZncqyHURNA4aMCiH3KDE Organization: address
Asseman Tower, Pasdaran Street, Tehran eng us_ofac_sdn ofac-25451 2023-11-17 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: addressEntity
addr-d284016c98286a15cfbc6bd771b7f8c2c4d4dd36 ch_seco_sanctions ch-seco-10015 2023-07-26 NK-RkZncqyHURNA4aMCiH3KDE Organization: addressEntity
addr-39f4f187ff54ea6dc27118ce73c75267d3d8cbcf eng us_ofac_sdn ofac-25451 2023-11-02 NK-RkZncqyHURNA4aMCiH3KDE Organization: addressEntity
addr-53006290602b2ab84b3115f32d437c094922e73f eng us_ofac_sdn ofac-25451 2023-11-02 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: alias
HDS Lines ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: alias
Hafez Darya Arya Shipping Line eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: alias
hdasco shipping company eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: alias
Hafez-e daryay-e aria shipping lines eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: country
ir ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: country
ir eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: createdAt
2013-12-19 ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: id
5de5def8d3b970c519f1ef17f763fd7745b23a0f eng us_ofac_sdn ofac-25451 2023-11-17 NK-RkZncqyHURNA4aMCiH3KDE Organization: id
ff4b9408edc2624667b9b711bf4d7458f2f59baf us_trade_csl ofac-25451 2023-08-23 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: id
c367942146a8c9bebcb6ce66db80710b673f1a5a ch_seco_sanctions ch-seco-10015 2023-12-08 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: modifiedAt
2016-01-17 ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: name
hafez darya arya shipping company eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: name
HAFEZ DARYA ARYA SHIPPING COMPANY us_trade_csl ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: name
Hafiz Darya Shipping Lines (HDSL) ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: notes
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. ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: previousName
Hafiz-e-Darya Shipping Lines eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: previousName
hafiz darya shipping company eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: registrationNumber
341417 eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: topics
sanction us_trade_csl ofac-25451 2023-08-23 NK-RkZncqyHURNA4aMCiH3KDE Organization: topics
sanction eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAlias
hdslines co. eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAlias
hds lines eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAlias
hdas co. eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAlias
HDSL eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAlias
hdasco eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAlias
hdas lines eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: website
http://www.hdasco.com/eng us_ofac_sdn ofac-25451 2023-04-20