First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Hafiz Darya Shipping Lines appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square Tehran Iran; Tehran, No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square; Tehran, Asseman Tower, Pasdaran Street; No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran, IRAN; Asseman Tower, Pasdaran Street Tehran Iran; No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran; Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| hafez darya arya shipping company |
| Hafez Darya Arya Shipping Company (HDASCO) |
| HAFEZ DARYA ARYA SHIPPING CO |
| Hafiz Darya Shipping Lines (HDSL) |
| Hafez-e daryay-e aria shipping lines |
| HAFIZ-E-DARYA SHIPPING LINES |
| Hafez Darya Arya Shipping Line |
| HAFIZ DARYA SHIPPING COMPANY |
| hdasco shipping company |
| hdas lines |
| hdas co. |
| HDS Lines |
| HDSL |
| hdasco |
| HDAS CO. |
| hdslines co. |
| hds lines |
| Type | Number |
|---|---|
| ID Number | 5878431 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.