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.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Tehran are listed below.

Sanctions programs

Iran (Iranian Transactions and Sanctions Regulations) IRAN

Broad sanctions against Iran. They cover the Government of Iran and entities it owns or controls, and prohibit, unless authorized, nearly all trade by U.S. persons with Iran.

IFCA IFCA

OFAC sanctions program identified by the tag IFCA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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'.

Other sanctioned entities in Tehran

Bank Markazi Jomhouri Islami Iran · Entity · IRAN, SDGT, IRGC, IFSR
Bank Maskan · Entity · IRAN, IRAN-EO13902
Bank Refah Kargaran · Entity · IRAN, IRAN-EO13902
Korea Mining Development Trading Corporation · Entity · NPWMD, DPRK2
Aerospace Industries Organization · Entity · NPWMD, IFSR, IRAN-CON-ARMS-EO
Shahid Hemmat Industrial Group · Entity · NPWMD, IFSR
Shahid Bakeri Industrial Group · Entity · NPWMD, IFSR
Sanam Industrial Group · Entity · NPWMD, IFSR

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Hafez Darya Arya Shipping Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Hafez Darya Arya Shipping Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.