Statements: HAFIZ DARYA SHIPPING CO

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	ff4b9408edc2624667b9b711bf4d7458f2f59baf	us_trade_csl	`ofac-25451`	2024-05-07
`Organization:name`	HAFEZ DARYA ARYA SHIPPING COMPANY	us_trade_csl	`ofac-25451`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25451`	2025-07-17