ProofAMLSanctions Registry
API

Home / Companies / nk308bf7c8

Entity record

HAFEZ DARYA ARYA SHIPPING COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

HAFEZ DARYA ARYA SHIPPING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, IFCA; reflected as observed on 2026-04-23.

Also known as

  • 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

Designations

Key properties

Registration
341417

Identifiers

Registration Number
341417 · Iran
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)
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)

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/18/2026ccc3ff520c15947b…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

HAFEZ DARYA ARYA SHIPPING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hafez-darya-arya-shipping-company-nk308bf7c8/

Machine-readable export (FTM + lineage): /companies/hafez-darya-arya-shipping-company-nk308bf7c8/entity.json