Statements: HAFIZ DARYA SHIPPING CO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-8462
LegalEntity:addressTehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iranch_seco_sanctionsch-seco-101064
LegalEntity:addressIRtw_shtctw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf
Organization:addressNo 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran, IRANframc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
LegalEntity:addressIRtw_shtctw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf
Organization:addressTehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13678-21
LegalEntity:addressIRtw_shtctw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54
LegalEntity:addressAsseman Tower, Pasdaran Street Tehran Irantw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:addressTEHRAN, NO 60, EHTESHAMIYEH SQUARE, 7TH NEYESTAN STREET, PASDARAN AVENUEengus_sam_exclusionsusgsa-s4mr3q23v
LegalEntity:addressNo 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square Tehran Irantw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
Organization:addressNo 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehranengus_ofac_sdnofac-25451
Organization:addressAsseman Tower, Pasdaran Street, Tehranengus_ofac_sdnofac-25451
LegalEntity:addressTEHRAN, ASSEMAN TOWER, PASDARAN STREETengus_sam_exclusionsusgsa-s4mrvrpvr
LegalEntity:addressEntityaddr-d284016c98286a15cfbc6bd771b7f8c2c4d4dd36ch_seco_sanctionsch-seco-101064
Organization:addressEntityaddr-0a5c1afe9ba5f8664daca3ad06bb814dc0a9168beu_fsfeu-fsf-eu-13678-21
Organization:addressEntityaddr-39f4f187ff54ea6dc27118ce73c75267d3d8cbcfus_ofac_sdnofac-25451
Organization:addressEntityaddr-53006290602b2ab84b3115f32d437c094922e73fus_ofac_sdnofac-25451
LegalEntity:aliasHDS Linesch_seco_sanctionsch-seco-101064
LegalEntity:aliasHDS LINEStw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHDASCO SHIPPING COMPANYtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHDAS LINEStw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHDSLINES CO.tw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHAFEZ-E DARYAY-E ARIA SHIPPING LINEStw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHAFIZ DARYA SHIPPING COMPANYtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHAFIZ-E-DARYA SHIPPING LINEStw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHAFEZ DARYA ARYA SHIPPING LINEtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
Organization:aliasHDS Linesframc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
Organization:aliasHDS Linesfrafr_tresor_gels_avoirfr-ga-8462
Organization:aliasHafez Darya Arya Shipping Lineengus_ofac_sdnofac-25451
Organization:aliasHafez-e daryay-e aria shipping linesengus_ofac_sdnofac-25451
Organization:aliashdasco shipping companyengus_ofac_sdnofac-25451
LegalEntity:aliasHDS Lineseu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpvr
LegalEntity:countryirtw_shtctw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf
LegalEntity:countryirch_seco_sanctionsch-seco-101064
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3q23v
Organization:countryirfr_tresor_gels_avoirfr-ga-8462
LegalEntity:countryirtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
Organization:countryirus_ofac_sdnofac-25451
Organization:countryireu_fsfeu-fsf-eu-13678-21
LegalEntity:countryirtw_shtctw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf
LegalEntity:countryirtw_shtctw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpvr
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q23v
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101064
LegalEntity:id6f80451760bac90a8472c5f15737bda728fb163ctw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:ida2de8756518fed07e9b95864f7f85cf729b897f2tw_shtctw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54
LegalEntity:ida376b4126018e1f04cb07707021936d77d984403eu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
Organization:idff4b9408edc2624667b9b711bf4d7458f2f59bafus_trade_cslofac-25451
Organization:id7cc1e9c6e6108ac56bb103eb94f96e593aaa02f8fr_tresor_gels_avoirfr-ga-8462
LegalEntity:id6278e8e22e3407a50e5637b74bb8d75d087c2282tw_shtctw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf
Organization:id6594975070d6d1f8ba5bad4d54e7055ac4d1e120be_fod_sanctionsbe-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1
LegalEntity:idea779b891db92b1a66740d1cd80d4f7739248ae3ch_seco_sanctionsch-seco-101064
Organization:id0f911efffaf110b598d71677a4f6eb9bbff4bdabus_ofac_sdnofac-25451
LegalEntity:idfdec78848cbd2ee4d4762dc32de1d8c7a1721c2fus_sam_exclusionsusgsa-s4mr3q23v
Organization:id48f99613508a6500ebd129bed6f7292c13bba8a4framc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
Organization:id766886717480b4649cacfa4f37dabed2cc73d3edeu_fsfeu-fsf-eu-13678-21
LegalEntity:idb0e7c9843c0d7ba7c1ea8c89070394e5ba44cf49tw_shtctw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf
LegalEntity:id6b134a50cc2f09b64c20ada26015386ee83324cdus_sam_exclusionsusgsa-s4mrvrpvr
Organization:idNumber5878431eu_fsfeu-fsf-eu-13678-21
LegalEntity:idNumber5878431eu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
Organization:incorporationDate2009-03fr_tresor_gels_avoirfr-ga-8462
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13678-21
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101064
Organization:nameHDS Linesbe_fod_sanctionsbe-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1
Organization:nameHafiz Darya Shipping Lines (HDSL)frafr_tresor_gels_avoirfr-ga-8462
LegalEntity:nameHafiz Darya Shipping Lines (HDSL)ch_seco_sanctionsch-seco-101064
Organization:nameHafiz Darya Shipping Lines (HDSL)framc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
LegalEntity:nameHAFEZ DARYA ARYA SHIPPING COtw_shtctw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf
LegalEntity:nameHDASCOtw_shtctw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54
LegalEntity:nameHafiz Darya Shipping Lines (HDSL)eu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
Organization:nameHDSLbe_fod_sanctionsbe-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1
Organization:nameHDS Linesengeu_fsfeu-fsf-eu-13678-21
Organization:nameHDSLengeu_fsfeu-fsf-eu-13678-21
Organization:nameHafiz Darya Shipping Linesengeu_fsfeu-fsf-eu-13678-21
LegalEntity:nameHafez Darya Arya Shipping Company (HDASCO)tw_shtctw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf
Organization:nameHafiz Darya Shipping Linesbe_fod_sanctionsbe-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1
LegalEntity:nameHAFEZ DARYA ARYA SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrvrpvr
Organization:namehafez darya arya shipping companyengus_ofac_sdnofac-25451
LegalEntity:nameHAFEZ DARYA ARYA SHIPPING COMPANYtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
Organization:nameHAFEZ DARYA ARYA SHIPPING COMPANYus_trade_cslofac-25451
LegalEntity:nameHAFIZ DARYA SHIPPING COengus_sam_exclusionsusgsa-s4mr3q23v
Organization:notes5878431 (other-Other identification number) (IMO number: 5878431; established in 2009)be_fod_sanctionsbe-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1
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
Organization:notesCertificat d’inscription au registre du commerce no 5478431, délivré en mars 2009 Numéro OMI: 5878431; attribué en 2009framc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
LegalEntity:notes(also HAFIZ DARYA SHIPPING LINES COMPANY, HDS LINES)engus_sam_exclusionsusgsa-s4mr3q23v
Organization:notesHDSL agit en tant que société écran d’IRISL. Elle a repris en tant que bénéficiaire effectif un certain nombre de navires d’Islamic Republic of Iran Shipping Lines (IRISL). En conséquence, HDSL agit pour le compte d’IRISL.frafr_tresor_gels_avoirfr-ga-8462
Organization:notes# 5478431 (regnumber-Registration Number) (issued March 2009)be_fod_sanctionsbe-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1
Organization:previousNamehafiz darya shipping companyengus_ofac_sdnofac-25451
Organization:previousNameHafiz-e-Darya Shipping Linesengus_ofac_sdnofac-25451
Organization:programIdUS-IRANengus_ofac_sdnofac-25451
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101064
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8462
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13678-21
Organization:registrationNumber341417engus_ofac_sdnofac-25451
Organization:registrationNumber5878431frafr_tresor_gels_avoirfr-ga-8462
Organization:registrationNumber5478431frafr_tresor_gels_avoirfr-ga-8462
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