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 |
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