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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-53006290602b2ab84b3115f32d437c094922e73f`	eng	us_ofac_sdn	`ofac-25451`	2023-11-02
`Organization:addressEntity`	`addr-39f4f187ff54ea6dc27118ce73c75267d3d8cbcf`	eng	us_ofac_sdn	`ofac-25451`	2023-11-02
`Organization:addressEntity`	`addr-0a5c1afe9ba5f8664daca3ad06bb814dc0a9168b`		eu_fsf	`eu-fsf-eu-13678-21`	2025-10-07
`LegalEntity:addressEntity`	`addr-d284016c98286a15cfbc6bd771b7f8c2c4d4dd36`		ch_seco_sanctions	`ch-seco-101064`	2025-12-12