Statements: HAFIZ DARYA SHIPPING CO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAsseman Tower, Pasdaran Street, Tehranengus_ofac_sdnofac-25451
Organization:addressNo 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehranengus_ofac_sdnofac-25451
Organization:addressEntityaddr-39f4f187ff54ea6dc27118ce73c75267d3d8cbcfengus_ofac_sdnofac-25451
Organization:addressEntityaddr-53006290602b2ab84b3115f32d437c094922e73fengus_ofac_sdnofac-25451
Organization:aliashdasco shipping companyengus_ofac_sdnofac-25451
Organization:aliasHafez Darya Arya Shipping Lineengus_ofac_sdnofac-25451
Organization:aliasHafez-e daryay-e aria shipping linesengus_ofac_sdnofac-25451
Organization:countryirengus_ofac_sdnofac-25451
Organization:id3f9872e24dd274111ef8d794b9a185f23fae678cengus_ofac_sdnofac-25451
Organization:namehafez darya arya shipping companyengus_ofac_sdnofac-25451
Organization:previousNameHafiz-e-Darya Shipping Linesengus_ofac_sdnofac-25451
Organization:previousNamehafiz darya shipping companyengus_ofac_sdnofac-25451
Organization:programIdUS-IRANengus_ofac_sdnofac-25451
Organization:registrationNumber341417engus_ofac_sdnofac-25451
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451engus_ofac_sdnofac-25451
Organization:topicssanctionengus_ofac_sdnofac-25451
Organization:weakAliashdslines co.engus_ofac_sdnofac-25451
Organization:weakAliasHDSLengus_ofac_sdnofac-25451
Organization:weakAliashdascoengus_ofac_sdnofac-25451
Organization:weakAliashdas co.engus_ofac_sdnofac-25451
Organization:weakAliashdas linesengus_ofac_sdnofac-25451
Organization:weakAliashds linesengus_ofac_sdnofac-25451
Organization:website http://www.hdasco.com/engus_ofac_sdnofac-25451
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