Lists › EU Consolidated › eu_fsf-EU.13678.21
HDSL
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13678.21.
Programs
Names and aliases
| HDSL | primary |
| Hafiz Darya Shipping Lines | alias (strong) |
| HDS Lines | alias (strong) |
Identifiers
| Registration Number | # 5478431 | 00 |
Details
| Countries | |
| Addresses | No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
HAFEZ DARYA ARYA SHIPPING COMPANY (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.