Lists › OFAC SDN › ofac_sdn-25451
HAFEZ DARYA ARYA SHIPPING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25451.
Programs
Names and aliases
| HAFEZ DARYA ARYA SHIPPING COMPANY | primary |
| HAFEZ-E DARYAY-E ARIA SHIPPING LINES | alias (strong) |
| HAFEZ DARYA ARYA SHIPPING LINE | alias (strong) |
| HDASCO | alias (weak) |
| HDASCO SHIPPING COMPANY | alias (strong) |
| HDAS CO. | alias (weak) |
| HDAS LINES | alias (weak) |
| HDSLINES CO. | alias (weak) |
| HDS LINES | alias (weak) |
| HAFIZ DARYA SHIPPING COMPANY | alias (strong) |
| HAFIZ-E-DARYA SHIPPING LINES | alias (strong) |
| HDSL | alias (weak) |
Identifiers
| Registration Number | 341417 | Iran |
Details
| Countries |  Iran |
| Addresses | Asseman Tower, Pasdaran Street Tehran Iran; No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.