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Canonical ID: NK-dvfzDnd9r8A3BfPdUyLZvN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Certificat d’inscription au registre du commerce no 5478431, délivré en mars 2009 Numéro OMI: 5878431; attribué en 2009 | fra | mc_fund_freezes | mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1 | ||||
Organization:notes | # 5478431 (regnumber-Registration Number) (issued March 2009) | be_fod_sanctions | be-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1 | ||||
Organization:notes | 5878431 (other-Other identification number) (IMO number: 5878431; established in 2009) | be_fod_sanctions | be-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1 | ||||
Organization:notes | HDSL agit en tant que société écran d’IRISL. Elle a repris en tant que bénéficiaire effectif un certain nombre de navires d’Islamic Republic of Iran Shipping Lines (IRISL). En conséquence, HDSL agit pour le compte d’IRISL. | fra | fr_tresor_gels_avoir | fr-ga-8462 | |||
LegalEntity:notes | HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL. | ch_seco_sanctions | ch-seco-101064 | ||||
LegalEntity:notes | IMO number: 5878431; established in 2009 | ch_seco_sanctions | ch-seco-101064 | ||||
LegalEntity:notes | Business registration document # 5478431, issued March 2009 | ch_seco_sanctions | ch-seco-101064 | ||||
LegalEntity:notes | (also HAFIZ DARYA SHIPPING LINES COMPANY, HDS LINES) | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||