ListsEU 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

IRN

Names and aliases

HDSLprimary
Hafiz Darya Shipping Linesalias (strong)
HDS Linesalias (strong)

Identifiers

Registration Number# 547843100

Details

CountriesIran Iran
AddressesNo. 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.