HAFEZ DARYA ARYA SHIPPING COMPANY
HAFEZ DARYA ARYA SHIPPING COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs IRAN, IFCA.
Aliases (5)
- HAFEZ-E DARYAY-E ARIA SHIPPING LINES (aka)
- HAFEZ DARYA ARYA SHIPPING LINE (aka)
- HDASCO SHIPPING COMPANY (aka)
- HAFIZ DARYA SHIPPING COMPANY (aka)
- HAFIZ-E-DARYA SHIPPING LINES (aka)
Addresses
- Asseman Tower, Pasdaran Street, Tehran, Iran
- No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran
Remarks
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); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran); a.k.a. 'HDASCO'; a.k.a. 'HDAS CO.'; f.k.a. 'HDAS LINES'; f.k.a. 'HDSLINES CO.'; f.k.a. 'HDS LINES'; f.k.a. 'HDSL'.