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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RkZncqyHURNA4aMCiH3KDEOrganization:addressNo 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehranengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:addressAsseman Tower, Pasdaran Street, Tehranengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:addressEntityaddr-39f4f187ff54ea6dc27118ce73c75267d3d8cbcfengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:addressEntityaddr-53006290602b2ab84b3115f32d437c094922e73fengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:aliashdasco shipping companyengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:aliasHafez Darya Arya Shipping Lineengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:aliasHafez-e daryay-e aria shipping linesengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:countryirengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:id5de5def8d3b970c519f1ef17f763fd7745b23a0fengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:idff4b9408edc2624667b9b711bf4d7458f2f59bafus_trade_cslofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:namehafez darya arya shipping companyengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:nameHAFEZ DARYA ARYA SHIPPING COMPANYus_trade_cslofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:previousNameHafiz-e-Darya Shipping Linesengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:previousNamehafiz darya shipping companyengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:registrationNumber341417engus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451engus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:topicssanctionus_trade_cslofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:topicssanctionengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:weakAliashdslines co.engus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:weakAliashds linesengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:weakAliashdas co.engus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:weakAliasHDSLengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:weakAliashdascoengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:weakAliashdas linesengus_ofac_sdnofac-25451
NK-RkZncqyHURNA4aMCiH3KDEOrganization:website http://www.hdasco.com/engus_ofac_sdnofac-25451
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