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Canonical ID: NK-dvfzDnd9r8A3BfPdUyLZvN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, ASSEMAN TOWER, PASDARAN STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
LegalEntity:address | TEHRAN, NO 60, EHTESHAMIYEH SQUARE, 7TH NEYESTAN STREET, PASDARAN AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:id | e0489985cf8975cfff52f6a4ee01e84b1e8664c9 | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
LegalEntity:id | 6d0fb6150f96f31755bcbe334623893c7c1fe70d | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:name | HAFEZ DARYA ARYA SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
LegalEntity:name | HAFIZ DARYA SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:notes | (also HAFIZ DARYA SHIPPING LINES COMPANY, HDS LINES) | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
LegalEntity:uniqueEntityId | ZRD5FH6JK8H1 | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:uniqueEntityId | UU26XYSQNCD3 | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||