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Sanctions Screening

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Sanctioned Entity Found

HAFEZE DARYAYE ARIA SHIPPING LINES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/25451
uid: 25451
lastName: HAFEZ DARYA ARYA SHIPPING COMPANY
sdnType: Entity
programList/program: IRAN
programList/program: IFCA
idList/id[16477]/uid: 16477
idList/id[16477]/idType: Registration Number
idList/id[16477]/idNumber: 341417
idList/id[16477]/idCountry: Iran
idList/id[129060]/uid: 129060
idList/id[129060]/idType: Additional Sanctions Information — idList/id[129060]/idNumber: Subject to Secondary Sanctions
idList/id[129062]/uid: 129062
idList/id[129062]/idType: Website
idList/id[129062]/idNumber: www.hdasco.com
idList/id[138752]/uid: 138752
idList/id[138752]/idType: Executive Order 13846 information:
idList/id[138752]/idNumber: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)
idList/id[138753]/uid: 138753
idList/id[138753]/idType: Executive Order 13846 information:
idList/id[138753]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[138754]/uid: 138754
idList/id[138754]/idType: Executive Order 13846 information:
idList/id[138754]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[138755]/uid: 138755
idList/id[138755]/idType: Executive Order 13846 information:
idList/id[138755]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[138756]/uid: 138756
idList/id[138756]/idType: Executive Order 13846 information:
idList/id[138756]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[138757]/uid: 138757
idList/id[138757]/idType: Executive Order 13846 information:
idList/id[138757]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
akaList/aka[40036]/uid: 40036
akaList/aka[40036]/type: a.k.a.
akaList/aka[40036]/category: strong
akaList/aka[40036]/lastName: HAFEZ-E DARYAY-E ARIA SHIPPING LINES
akaList/aka[40037]/uid: 40037
akaList/aka[40037]/type: a.k.a.
akaList/aka[40037]/category: strong
akaList/aka[40037]/lastName: HAFEZ DARYA ARYA SHIPPING LINE
akaList/aka[40038]/uid: 40038
akaList/aka[40038]/type: a.k.a.
akaList/aka[40038]/category: weak
akaList/aka[40038]/lastName: HDASCO
akaList/aka[40039]/uid: 40039
akaList/aka[40039]/type: a.k.a.
akaList/aka[40039]/category: strong
akaList/aka[40039]/lastName: HDASCO SHIPPING COMPANY
akaList/aka[40040]/uid: 40040
akaList/aka[40040]/type: a.k.a.
akaList/aka[40040]/category: weak
akaList/aka[40040]/lastName: HDAS CO.
akaList/aka[40041]/uid: 40041
akaList/aka[40041]/type: f.k.a.
akaList/aka[40041]/category: weak
akaList/aka[40041]/lastName: HDAS LINES
akaList/aka[40042]/uid: 40042
akaList/aka[40042]/type: f.k.a.
akaList/aka[40042]/category: weak
akaList/aka[40042]/lastName: HDSLINES CO.
akaList/aka[40043]/uid: 40043
akaList/aka[40043]/type: f.k.a.
akaList/aka[40043]/category: weak
akaList/aka[40043]/lastName: HDS LINES
akaList/aka[40044]/uid: 40044
akaList/aka[40044]/type: f.k.a.
akaList/aka[40044]/category: strong
akaList/aka[40044]/lastName: HAFIZ DARYA SHIPPING COMPANY
akaList/aka[40564]/uid: 40564
akaList/aka[40564]/type: f.k.a.
akaList/aka[40564]/category: strong
akaList/aka[40564]/lastName: HAFIZ-E-DARYA SHIPPING LINES
akaList/aka[40565]/uid: 40565
akaList/aka[40565]/type: f.k.a.
akaList/aka[40565]/category: weak
akaList/aka[40565]/lastName: HDSL
addressList/address[38511]/uid: 38511
addressList/address[38511]/address1: Asseman Tower, Pasdaran Street
addressList/address[38511]/city: Tehran
addressList/address[38511]/country: Iran
addressList/address[38513]/uid: 38513
addressList/address[38513]/address1: No 60, Pasdaran Avenue, 7th Neyestan Street
addressList/address[38513]/address2: Ehteshamiyeh Square
addressList/address[38513]/city: Tehran
addressList/address[38513]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV