Hafez Darya Arya Shipping Company

On the SDN listEntityIRANIFCA

Hafez Darya Arya Shipping Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IFCA. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HAFEZ-E DARYAY-E ARIA SHIPPING LINES · aka
HAFEZ DARYA ARYA SHIPPING LINE · aka
HDASCO SHIPPING COMPANY · aka
HAFIZ DARYA SHIPPING COMPANY · fka
HAFIZ-E-DARYA SHIPPING LINES · fka

Addresses on file

Asseman Tower, Pasdaran Street, Tehran, Iran
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran

OFAC 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'.