Statements: HAFIZ DARYA SHIPPING CO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`LegalEntity:createdAt`	2025-02-18	us_sam_exclusions	`usgsa-s4mrvrpvr`	2025-02-20
`LegalEntity:createdAt`	2010-06-16	us_sam_exclusions	`usgsa-s4mr3q23v`	2024-06-14