HAFEZ DARYA ARYA SHIPPING COMPANY SDN — Treasury
Programs
IRANIFCA
Key facts
- CSL entity number
- 25451
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 11
Aliases / AKAs
- 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
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