NK-RkZncqyHURNA4aMCiH3KDE Organization: addressNo 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran eng us_ofac_sdn ofac-25451 2023-11-17 NK-RkZncqyHURNA4aMCiH3KDE Organization: addressAsseman Tower, Pasdaran Street, Tehran eng us_ofac_sdn ofac-25451 2023-11-17 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: addressEntityaddr-d284016c98286a15cfbc6bd771b7f8c2c4d4dd36 ch_seco_sanctions ch-seco-10015 2023-07-26 NK-RkZncqyHURNA4aMCiH3KDE Organization: addressEntityaddr-39f4f187ff54ea6dc27118ce73c75267d3d8cbcf eng us_ofac_sdn ofac-25451 2023-11-02 NK-RkZncqyHURNA4aMCiH3KDE Organization: addressEntityaddr-53006290602b2ab84b3115f32d437c094922e73f eng us_ofac_sdn ofac-25451 2023-11-02 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: aliasHDS Lines ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: aliasHafez Darya Arya Shipping Line eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: aliashdasco shipping company eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: aliasHafez-e daryay-e aria shipping lines eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: countryir ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: countryir eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: createdAt2013-12-19 ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: id5de5def8d3b970c519f1ef17f763fd7745b23a0f eng us_ofac_sdn ofac-25451 2023-11-17 NK-RkZncqyHURNA4aMCiH3KDE Organization: idff4b9408edc2624667b9b711bf4d7458f2f59baf us_trade_csl ofac-25451 2023-08-23 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: idc367942146a8c9bebcb6ce66db80710b673f1a5a ch_seco_sanctions ch-seco-10015 2023-12-08 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: modifiedAt2016-01-17 ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: namehafez darya arya shipping company eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: nameHAFEZ DARYA ARYA SHIPPING COMPANY us_trade_csl ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: nameHafiz Darya Shipping Lines (HDSL) ch_seco_sanctions ch-seco-10015 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE LegalEntity: notesHDSL 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: previousNameHafiz-e-Darya Shipping Lines eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: previousNamehafiz darya shipping company eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: registrationNumber341417 eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: sourceUrleng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: topicssanction us_trade_csl ofac-25451 2023-08-23 NK-RkZncqyHURNA4aMCiH3KDE Organization: topicssanction eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAliashdslines co. eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAliashds lines eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAliashdas co. eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAliasHDSL eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAliashdasco eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: weakAliashdas lines eng us_ofac_sdn ofac-25451 2023-04-20 NK-RkZncqyHURNA4aMCiH3KDE Organization: websiteeng us_ofac_sdn ofac-25451 2023-04-20 