OFAC UID 25451 · SDN · Entity
HAFEZ DARYA ARYA SHIPPING COMPANY
Also known as
- HAFEZ-E DARYAY-E ARIA SHIPPING LINES · a.k.a.
- HAFEZ DARYA ARYA SHIPPING LINE · a.k.a.
- HDASCO · a.k.a.
- HDASCO SHIPPING COMPANY · a.k.a.
- HDAS CO. · a.k.a.
- HDAS LINES · f.k.a.
- HDSLINES CO. · f.k.a.
- HDS LINES · f.k.a.
- HAFIZ DARYA SHIPPING COMPANY · f.k.a.
- HAFIZ-E-DARYA SHIPPING LINES · f.k.a.
- HDSL · f.k.a.
Addresses
- Asseman Tower, Pasdaran Street Tehran Iran
- No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square Tehran Iran
Identifiers
- Registration Number: 341417 (Iran)
- Website: www.hdasco.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)