Entity record

Hafiz Darya Shipping Lines (HDSL)Company

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Hafiz Darya Shipping Lines (HDSL) appears on the Registre national des gels, designated by FR DGT under programs (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012), (UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

HDS Lines

Designations

Designated by FR DGT under program (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) since 2025-09-29. Other entities under (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Designated by FR DGT under program (UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012) since 2026-03-30. Other entities under (UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012)

Reason for listing

Per FR DGT (listed 2025-09-29):

Hafiz Darya Shipping Lines (HDSL) agit en tant que société écran d’IRISL. Elle possède ou exploite des navires dont la compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Line — IRISL) est identifiée comme étant le bénéficiaire effectif. Par conséquent, HDSL agit pour le compte d’IRISL. (official source)

Per FR DGT (listed 2026-03-30):

Key properties

Registration: 5478431
Notes: Hafiz Darya Shipping Lines (HDSL) agit en tant que société écran d’IRISL. Elle possède ou exploite des navires dont la compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Line — IRISL) est identifiée comme étant le bénéficiaire effectif. Par conséquent, HDSL agit pour le compte d’IRISL.

Identifiers

Certificat d'inscription au registre du commerce, délivré en mars 2009: 5478431
Numéro OMI attribué en 2009: 5878431

Addresses

No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran, Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2025-09-29; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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

Hafiz Darya Shipping Lines (HDSL). ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hafiz-darya-shipping-lines-hdsl-nkd5b3d2da/

Machine-readable export (FTM + lineage): /data/entities/d5.json (record key nkd5b3d2da)