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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAFEZ DARYA ARYA SHIPPING COMPANY · HAFIZ DARYA SHIPPING CO · Hafiz Darya Shipping Lines (HDSL) · hafez darya arya shipping company | [sources] | |||
| Other name | HAFIZ DARYA SHIPPING LINES COMPANY · HDS LINES · HDS Lines · Hafez Darya Arya Shipping Line · Hafez-e daryay-e aria shipping lines · | [sources] | |||
| Weak alias | HDSL · hdas co. · hdas lines · hdasco · hds lines · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Previous name | Hafiz-e-Darya Shipping Lines · hafiz darya shipping company | [sources] | |||
| Registration number | 341417 · ZRD5FH6JK8H1 | [sources] | |||
| Unique Entity ID | ZRD5FH6JK8H1 | [sources] | |||
| Website | www.hdasco.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Asseman Tower, Pasdaran Street, Tehran · No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran · TEHRAN, NO 60, EHTESHAMIYEH SQUARE, 7TH NEYESTAN STREET, PASDARAN AVENUE, IRN · Tehran, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HDSL 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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Majid Sajdeh Sanctioned entity | Principal Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dajmar Mohammad Hossein Sanctioned entity | related-to | - | - | |
| Good Luck Shipping LLC Sanctioned entity | related-to | - | - | |
| witshipping maritime pte ltd Sanctioned entity | related-to | - | - | |
| esail shipping limited Sanctioned entity | related-to | - | - | |
| Zadeh Hassan Jalil | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |