HAFEZ DARYA ARYA SHIPPING COMPANY (US)

Brief

Sanctioned under 'IFCA' and other sanctions.

Basic Information

Entity Name: hafez darya arya shipping company

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.hdasco.com

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Known Location: Asseman Tower, Pasdaran Street, Tehran, Iran

Known Location: No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran

Known Aliases

• Hafez-e daryay-e aria shipping lines
• Hafez Darya Arya Shipping Line
• hdasco
• hdasco shipping company
• hdas co.
• hdas lines
• hdslines co.
• hds lines
• hafiz darya shipping company
• Hafiz-e-Darya Shipping Lines
• HDSL