hafez darya arya shipping company OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran) - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 229348049
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 11
Aliases / AKAs
- HDSL (a.k.a.)
- Hafez Darya Arya Shipping Line (a.k.a.)
- Hafez-e daryay-e aria shipping lines (a.k.a.)
- Hafiz-e-Darya Shipping Lines (a.k.a.)
- hafiz darya shipping company (a.k.a.)
- hdas co. (a.k.a.)
- hdas lines (a.k.a.)
- hdasco (a.k.a.)
- hdasco shipping company (a.k.a.)
- hds lines (a.k.a.)
- hdslines co. (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗