Statements: HAFIZ DARYA SHIPPING CO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Hafez-e daryay-e aria shipping lines	eng	us_ofac_sdn	`ofac-25451`	2023-04-20
`Organization:alias`	Hafez Darya Arya Shipping Line	eng	us_ofac_sdn	`ofac-25451`	2023-04-20
`Organization:alias`	hdasco shipping company	eng	us_ofac_sdn	`ofac-25451`	2023-04-20
`LegalEntity:alias`	HDS Lines		eu_journal_sanctions	`eu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d`	2025-09-29
`Organization:alias`	HDS Lines	fra	mc_fund_freezes	`mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a`	2025-10-03
`Organization:alias`	HDS Lines	fra	fr_tresor_gels_avoir	`fr-ga-8462`	2025-09-29
`LegalEntity:alias`	HDAS CO.		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09
`LegalEntity:alias`	HAFIZ DARYA SHIPPING COMPANY		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09
`LegalEntity:alias`	HAFEZ DARYA ARYA SHIPPING LINE		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09
`LegalEntity:alias`	HDS LINES		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09
`LegalEntity:alias`	HDSLINES CO.		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09
`LegalEntity:alias`	HAFIZ-E-DARYA SHIPPING LINES		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09
`LegalEntity:alias`	HDASCO SHIPPING COMPANY		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09
`LegalEntity:alias`	HAFEZ-E DARYAY-E ARIA SHIPPING LINES		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09
`LegalEntity:alias`	HDAS LINES		tw_shtc	`tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f`	2025-08-09

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