First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 7, 2026
Risk Level
High
10 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 2026-10-31 · Updates daily
Hafiz Darya Shipping Lines appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square; No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran; Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran; Tehran, Asseman Tower, Pasdaran Street; Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF); No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran, IRAN; No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Asseman Tower, Pasdaran Street Tehran Iran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square Tehran Iran
| Also Known As |
|---|
| hafez darya arya shipping company |
| HAFEZ DARYA ARYA SHIPPING CO |
| Hafiz Darya Shipping Lines (HDSL) |
| Hafez Darya Arya Shipping Company |
| HAFIZ-E-DARYA SHIPPING LINES |
| Hafez-e daryay-e aria shipping lines |
| Hafez Darya Arya Shipping Line |
| hdasco shipping company |
| HAFIZ DARYA SHIPPING COMPANY |
| hds lines |
| hdas lines |
| hdas co. |
| HDSL |
| hdslines co. |
| hdasco |
| Type | Number |
|---|---|
| ID Number | 5878431 |
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