NK-RkZncqyHURNA4aMCiH3KDE | | Organization:address | | No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:address | | Asseman Tower, Pasdaran Street, Tehran | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:addressEntity | | addr-39f4f187ff54ea6dc27118ce73c75267d3d8cbcf | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:addressEntity | | addr-53006290602b2ab84b3115f32d437c094922e73f | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:alias | | hdasco shipping company | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:alias | | Hafez Darya Arya Shipping Line | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:alias | | Hafez-e daryay-e aria shipping lines | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:id | | 5de5def8d3b970c519f1ef17f763fd7745b23a0f | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:id | | ff4b9408edc2624667b9b711bf4d7458f2f59baf | | us_trade_csl | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:name | | hafez darya arya shipping company | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:name | | HAFEZ DARYA ARYA SHIPPING COMPANY | | us_trade_csl | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:previousName | | Hafiz-e-Darya Shipping Lines | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:previousName | | hafiz darya shipping company | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:registrationNumber | | 341417 | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451 | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:topics | | sanction | | us_trade_csl | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:weakAlias | | hdslines co. | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:weakAlias | | hds lines | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:weakAlias | | hdas co. | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:weakAlias | | HDSL | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:weakAlias | | hdasco | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:weakAlias | | hdas lines | eng | us_ofac_sdn | | ofac-25451 | |
NK-RkZncqyHURNA4aMCiH3KDE | | Organization:website | | http://www.hdasco.com/ | eng | us_ofac_sdn | | ofac-25451 | |