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:addressEntity`	`addr-d284016c98286a15cfbc6bd771b7f8c2c4d4dd36`	ch_seco_sanctions	`ch-seco-101064`	2025-12-12
`Organization:addressEntity`	`addr-7d43c758822cc09953df6d4d58e267b7e6363ad3`	us_ofac_sdn	`ofac-25451`	2026-01-26
`Organization:addressEntity`	`addr-36e6344b2dc9d6e99350649355b678b534048251`	us_ofac_sdn	`ofac-25451`	2026-01-26
`Organization:addressEntity`	`addr-0a5c1afe9ba5f8664daca3ad06bb814dc0a9168b`	eu_fsf	`eu-fsf-eu-13678-21`	2025-10-07