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:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980		be_fod_sanctions	`be-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1`	2025-12-01
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8462	fra	fr_tresor_gels_avoir	`fr-ga-8462`	2025-09-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451	eng	us_ofac_sdn	`ofac-25451`	2023-04-20
`LegalEntity:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978		eu_journal_sanctions	`eu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d`	2025-09-29