Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRANIFCA

Is HAFEZ DARYA ARYA SHIPPING COMPANY on a sanctions list?

Q: Is HAFEZ DARYA ARYA SHIPPING COMPANY on a sanctions list?

Yes. HAFEZ DARYA ARYA SHIPPING COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. HAFEZ DARYA ARYA SHIPPING COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (11)

HAFEZ-E DARYAY-E ARIA SHIPPING LINES·akaHAFEZ DARYA ARYA SHIPPING LINE·akaHDASCO·akaHDASCO SHIPPING COMPANY·akaHDAS CO.·akaHDAS LINES·akaHDSLINES CO.·akaHDS LINES·akaHAFIZ DARYA SHIPPING COMPANY·akaHAFIZ-E-DARYA SHIPPING LINES·akaHDSL·aka

Addresses

Asseman Tower, Pasdaran Street, Tehran, IR
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, IR

ID Documents

Registration Number: 341417 · IR
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)

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HAFEZ DARYA ARYA SHIPPING COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.