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Canonical ID: NK-dvfzDnd9r8A3BfPdUyLZvN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Hafiz Darya Shipping Lines | eng | eu_fsf | eu-fsf-eu-13678-21 | |||
Organization:name | HDS Lines | eng | eu_fsf | eu-fsf-eu-13678-21 | |||
Organization:name | HDSL | eng | eu_fsf | eu-fsf-eu-13678-21 | |||
LegalEntity:name | HAFEZ DARYA ARYA SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
LegalEntity:name | HAFIZ DARYA SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:name | HAFEZ DARYA ARYA SHIPPING CO | tw_shtc | tw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf | ||||
LegalEntity:name | HDASCO | tw_shtc | tw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54 | ||||
LegalEntity:name | Hafez Darya Arya Shipping Company (HDASCO) | tw_shtc | tw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf | ||||
LegalEntity:name | HAFEZ DARYA ARYA SHIPPING COMPANY | tw_shtc | tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f | ||||
Organization:name | HAFEZ DARYA ARYA SHIPPING COMPANY | us_trade_csl | ofac-25451 | ||||
Organization:name | Hafiz Darya Shipping Lines (HDSL) | fra | fr_tresor_gels_avoir | fr-ga-8462 | |||
Organization:name | Hafiz Darya Shipping Lines (HDSL) | fra | mc_fund_freezes | mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a | |||
LegalEntity:name | Hafiz Darya Shipping Lines (HDSL) | eu_journal_sanctions | eu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d | ||||
Organization:name | hafez darya arya shipping company | eng | us_ofac_sdn | ofac-25451 | |||