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hafez darya arya shipping company

Sanctioned

Hafez Darya Arya Shipping Line

Type

organization

Subtype

exchange

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25451

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IRAN; IFCA

Source ↗

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source

United States

Executive Order 13846 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Hafiz-e-Darya Shipping LinesFormer name
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HDSLWeak alias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
hdas linesWeak alias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
hdas co.Weak alias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
hdasco shipping companyAlias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
hdslines co.Weak alias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
hafiz darya shipping companyFormer name
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hafez Darya Arya Shipping LineAlias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
hds linesWeak alias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
hafez darya arya shipping companyPrimary name
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hafez-e daryay-e aria shipping linesAlias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
hdascoWeak alias
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

341417REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
25451
SHA-256
461b7d2f3663b526143ed5c156a850cee231c33ec51f285d56916daabd0623c2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.hdasco.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
25451
SHA-256
461b7d2f3663b526143ed5c156a850cee231c33ec51f285d56916daabd0623c2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
25451OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25451
SHA-256
461b7d2f3663b526143ed5c156a850cee231c33ec51f285d56916daabd0623c2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
25451
SHA-256
602517bacedca0d810651aebf93adaaf4cce758eb9b4f79cdee948b14eb3c10b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)