OFAC SDN · IR · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
2 mentions
Regulatory activity
Compare All →
Aliases
12
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
HAFEZ DARYA ARYA SHIPPING COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Registration Number | 341417 | IR |
| 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) | — |
| Website | www.hdasco.com | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
Asseman Tower, Pasdaran Street, Tehran, IR
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, IR
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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