HAFEZ DARYA ARYA SHIPPING COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25451	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 25451

list version published 2026-07-30

Recorded name	Kind
HAFEZ DARYA ARYA SHIPPING COMPANY	Primary name
HAFEZ DARYA ARYA SHIPPING LINE	Alias
HAFEZ-E DARYAY-E ARIA SHIPPING LINES	Alias
HAFIZ DARYA SHIPPING COMPANY	Alias
HAFIZ-E-DARYA SHIPPING LINES	Alias
HDASCO SHIPPING COMPANY	Alias
HDAS CO.	Weak alias
HDAS LINES	Weak alias
HDASCO	Weak alias
HDS LINES	Weak alias
HDSL	Weak alias
HDSLINES CO.	Weak alias

Programmes

IRAN, IFCA

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Asseman Tower, Pasdaran Street, Tehran, Iran",
    "No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN",
    "IFCA"
  ]
}