Statements: HAFIZ DARYA SHIPPING CO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesBusiness registration document # 5478431, issued March 2009ch_seco_sanctionsch-seco-101064
LegalEntity:notesHDSL 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_sanctionsch-seco-101064
LegalEntity:notesIMO number: 5878431; established in 2009ch_seco_sanctionsch-seco-101064
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