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, Téhéran, IRANframc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
Organization:addressAsseman Tower, Pasdaran Street, Tehranengus_ofac_sdnofac-25451
LegalEntity:addressNo 60, Pasdaran Avenue, 7th Neyestan Street Tehran Irantw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:addressTEHRAN, NO 60, EHTESHAMIYEH SQUARE, 7TH NEYESTAN STREET, PASDARAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mr3q23v
Organization:addressNo 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehranengus_ofac_sdnofac-25451
LegalEntity:addressIRtw_shtctw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf
LegalEntity:addressIRtw_shtctw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf
LegalEntity:addressIRtw_shtctw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54
Organization:addressNo 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-8462
Organization:addressTehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13678-21
LegalEntity:addressAsseman Tower, Pasdaran Street Tehran Irantw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:addressTEHRAN, ASSEMAN TOWER, PASDARAN STREET, IRNengus_sam_exclusionsusgsa-s4mrvrpvr
Organization:addressEntityaddr-53006290602b2ab84b3115f32d437c094922e73fengus_ofac_sdnofac-25451
Organization:addressEntityaddr-39f4f187ff54ea6dc27118ce73c75267d3d8cbcfengus_ofac_sdnofac-25451
Organization:addressEntityaddr-0a5c1afe9ba5f8664daca3ad06bb814dc0a9168beu_fsfeu-fsf-eu-13678-21
LegalEntity:aliasHAFIZ-E-DARYA SHIPPING LINEStw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHDAS LINEStw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHAFEZ DARYA ARYA SHIPPING LINEtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHDSLINES CO.tw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHAFIZ DARYA SHIPPING COMPANYtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHAFEZ-E DARYAY-E ARIA SHIPPING LINEStw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:aliasHDS Lineseu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
Organization:aliashdasco shipping companyengus_ofac_sdnofac-25451
Organization:aliasHafez-e daryay-e aria shipping linesengus_ofac_sdnofac-25451
Organization:aliasHafez Darya Arya Shipping Lineengus_ofac_sdnofac-25451
Organization:aliasHDS Linesframc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
LegalEntity:aliasHDS LINEStw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
Organization:aliasHDS Linesfrafr_tresor_gels_avoirfr-ga-8462
LegalEntity:aliasHDASCO SHIPPING COMPANYtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
Organization:countryirengus_ofac_sdnofac-25451
LegalEntity:countryirtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
LegalEntity:countryirtw_shtctw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3q23v
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8462
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpvr
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Organization:countryireu_fsfeu-fsf-eu-13678-21
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpvr
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q23v
Organization:id48f99613508a6500ebd129bed6f7292c13bba8a4framc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
Organization:idff4b9408edc2624667b9b711bf4d7458f2f59bafus_trade_cslofac-25451
Organization:ideb9dfb3f7366b1d413011d21850ba7ee324d9fe2frafr_tresor_gels_avoirfr-ga-8462
Organization:idc762e02c6abe15d67626cec102ea39e6e765d739eu_fsfeu-fsf-eu-13678-21
LegalEntity:id6278e8e22e3407a50e5637b74bb8d75d087c2282tw_shtctw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf
LegalEntity:ida2de8756518fed07e9b95864f7f85cf729b897f2tw_shtctw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54
LegalEntity:idb0e7c9843c0d7ba7c1ea8c89070394e5ba44cf49tw_shtctw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf
LegalEntity:idce2969e227f694715f3314147a9572770c836208tw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
Organization:id3f9872e24dd274111ef8d794b9a185f23fae678cengus_ofac_sdnofac-25451
LegalEntity:ida376b4126018e1f04cb07707021936d77d984403eu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
LegalEntity:ide0489985cf8975cfff52f6a4ee01e84b1e8664c9engus_sam_exclusionsusgsa-s4mrvrpvr
LegalEntity:id6d0fb6150f96f31755bcbe334623893c7c1fe70dengus_sam_exclusionsusgsa-s4mr3q23v
Organization:idNumber5878431eu_fsfeu-fsf-eu-13678-21
LegalEntity:idNumber5878431eu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
Organization:incorporationDate2009-03frafr_tresor_gels_avoirfr-ga-8462
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13678-21
Organization:nameHafiz Darya Shipping Linesengeu_fsfeu-fsf-eu-13678-21
Organization:nameHafiz Darya Shipping Lines (HDSL)framc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
LegalEntity:nameHDASCOtw_shtctw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54
LegalEntity:nameHAFEZ DARYA ARYA SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrvrpvr
Organization:nameHafiz Darya Shipping Lines (HDSL)frafr_tresor_gels_avoirfr-ga-8462
Organization:nameHDSLengeu_fsfeu-fsf-eu-13678-21
LegalEntity:nameHafiz Darya Shipping Lines (HDSL)eu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
Organization:nameHAFEZ DARYA ARYA SHIPPING COMPANYus_trade_cslofac-25451
LegalEntity:nameHAFEZ DARYA ARYA SHIPPING COtw_shtctw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf
LegalEntity:nameHAFIZ DARYA SHIPPING COengus_sam_exclusionsusgsa-s4mr3q23v
Organization:namehafez darya arya shipping companyengus_ofac_sdnofac-25451
LegalEntity:nameHafez Darya Arya Shipping Company (HDASCO)tw_shtctw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf
LegalEntity:nameHAFEZ DARYA ARYA SHIPPING COMPANYtw_shtctw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f
Organization:nameHDS Linesengeu_fsfeu-fsf-eu-13678-21
LegalEntity:notes(also HAFIZ DARYA SHIPPING LINES COMPANY, HDS LINES)engus_sam_exclusionsusgsa-s4mr3q23v
Organization:notesCertificat d’inscription au registre du commerce no 5478431, délivré en mars 2009 Numéro OMI: 5878431; attribué en 2009framc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
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:previousNameHafiz-e-Darya Shipping Linesengus_ofac_sdnofac-25451
Organization:previousNamehafiz darya shipping companyengus_ofac_sdnofac-25451
Organization:programIdUS-IRANengus_ofac_sdnofac-25451
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8462
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13678-21
Organization:registrationNumber341417engus_ofac_sdnofac-25451
Organization:registrationNumber# 5478431eu_fsfeu-fsf-eu-13678-21
LegalEntity:registrationNumber5478431eu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
Organization:registrationNumber5878431frafr_tresor_gels_avoirfr-ga-8462
Organization:registrationNumber5478431frafr_tresor_gels_avoirfr-ga-8462
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451engus_ofac_sdnofac-25451
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8462frafr_tresor_gels_avoirfr-ga-8462
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d
Organization:topicssanctionengus_ofac_sdnofac-25451
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpvr
LegalEntity:topicsexport.controltw_shtctw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54
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Organization:topicssanctionus_trade_cslofac-25451
Organization:topicssanctionframc_fund_freezesmc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a
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Organization:topicssanctioneu_fsfeu-fsf-eu-13678-21
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8462
LegalEntity:uniqueEntityIdUU26XYSQNCD3engus_sam_exclusionsusgsa-s4mrvrpvr
LegalEntity:uniqueEntityIdZRD5FH6JK8H1engus_sam_exclusionsusgsa-s4mr3q23v
Organization:weakAliashdslines co.engus_ofac_sdnofac-25451
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