Statements: HAFIZ DARYA SHIPPING CO

Canonical ID: NK-dvfzDnd9r8A3BfPdUyLZvN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:addressEntity`	`addr-d284016c98286a15cfbc6bd771b7f8c2c4d4dd36`	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:alias`	HDS Lines	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:country`	ir	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:id`	ea779b891db92b1a66740d1cd80d4f7739248ae3	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:modifiedAt`	2025-12-12	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:name`	Hafiz Darya Shipping Lines (HDSL)	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:notes`	Business registration document # 5478431, issued March 2009	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:notes`	IMO number: 5878431; established in 2009	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:notes`	HDSL acts as a shell company for IRISL. It 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-101064`	2025-12-12
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-101064`	2025-12-12