Statements: hafez darya arya shipping company

Canonical ID: NK-RkZncqyHURNA4aMCiH3KDE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HAFEZ DARYA ARYA SHIPPING COMPANY		us_trade_csl	`ofac-25451`	2024-05-07
`LegalEntity:name`	Hafiz Darya Shipping Lines (HDSL)		ch_seco_sanctions	`ch-seco-10015`	2023-04-20
`Organization:name`	hafez darya arya shipping company	eng	us_ofac_sdn	`ofac-25451`	2023-04-20
`LegalEntity:name`	HAFIZ DARYA SHIPPING CO	eng	us_sam_exclusions	`usgsa-s4mr3q23v`	2024-06-14