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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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Majid Sajdeh Sanctioned entity | Principal Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Good Luck Shipping LLC Sanctioned entity | related-to | - | - | |
| Dajmar Mohammad Hossein Sanctioned entity | related-to | - | - | |
| witshipping maritime pte ltd Sanctioned entity | related-to | - | - | |
| Zadeh Hassan Jalil | related-to | - | - | |
| esail shipping limited Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |