{"raw_record_id":"13c3ecc7-0e3e-4ce0-baca-e7e730309788","external_id":"25451","record_hash":"461b7d2f3663b526143ed5c156a850cee231c33ec51f285d56916daabd0623c2","raw_record":{"profile":{"ID":"25451","Feature":[{"ID":"29060","FeatureTypeID":"125","FeatureVersion":{"ID":"26799","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"29062","FeatureTypeID":"14","FeatureVersion":{"ID":"26801","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.hdasco.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"38752","FeatureTypeID":"586","FeatureVersion":{"ID":"36471","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91882"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"38753","FeatureTypeID":"586","FeatureVersion":{"ID":"36472","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"38754","FeatureTypeID":"586","FeatureVersion":{"ID":"36473","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"38755","FeatureTypeID":"586","FeatureVersion":{"ID":"36474","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"38756","FeatureTypeID":"586","FeatureVersion":{"ID":"36475","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91886"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"38757","FeatureTypeID":"586","FeatureVersion":{"ID":"36476","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91888"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"188511","FeatureTypeID":"25","FeatureVersion":{"ID":"238511","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38511"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}},{"ID":"188513","FeatureTypeID":"25","FeatureVersion":{"ID":"238513","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38513"}},"IdentityReference":{"IdentityID":"17155","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17155","Alias":[{"Primary":"true","FixedRef":"25451","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33750","FixedRef":"25451","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"hafez darya arya shipping company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65700"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33751","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Hafez-e daryay-e aria shipping lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65701"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33752","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Hafez Darya Arya Shipping Line","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65702"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"33753","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"hdasco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65703"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33754","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"hdasco shipping company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65704"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"33755","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"hdas co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65706"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"true","AliasTypeID":"1401","DocumentedName":{"ID":"33756","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"hdas lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66424"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"true","AliasTypeID":"1401","DocumentedName":{"ID":"33757","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"hdslines co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66423"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"true","AliasTypeID":"1401","DocumentedName":{"ID":"33758","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"hds lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66425"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"33759","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"hafiz darya shipping company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66426"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"34279","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Hafiz-e-Darya Shipping Lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66421"}}}},{"Primary":"false","FixedRef":"25451","LowQuality":"true","AliasTypeID":"1401","DocumentedName":{"ID":"34280","FixedRef":"25451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HDSL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66422"}}}}],"False":"false","Primary":"true","FixedRef":"25451","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"65700","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65701","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65702","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65703","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65704","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65706","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66421","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66422","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66423","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66424","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66425","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66426","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"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)","FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"]},"sanctions_entry":{"ID":"25451","ListID":"1550","ProfileID":"25451","EntryEvent":[{"ID":"25451","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1025451","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"17569","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151904","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"158317","Comment":{"_text":"IFCA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38511":{"ID":"38511","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Asseman Tower, Pasdaran Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"238511"}},"38513":{"ID":"38513","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No 60, Pasdaran Avenue, 7th Neyestan Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ehteshamiyeh Square"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"238513"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"},"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","125":"Additional Sanctions Information -","586":"Executive Order 13846 information:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","91882":"LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","91883":"FOREIGN EXCHANGE. Sec. 5(a)(ii)","91884":"BANKING TRANSACTIONS. Sec. 5(a)(iii)","91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","91886":"BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","91888":"SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"16477","Comment":{},"IdentityID":"17155","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"341417"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"33750"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}