Organization sanctions dossier

HAFEZ DARYA ARYA SHIPPING COMPANY

HAFEZ DARYA ARYA SHIPPING COMPANY is a shipping company based in Iran. It is listed under Iran-related sanctions by OFAC and EU, first designated in 2018.

HAFEZ DARYA ARYA SHIPPING COMPANY is listed as organization with 2 source listings across 2 authorities.

Programs: IFCA, IRAN, IRN.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: EU, OFAC
• Source listings: 2
• Official IDs: 178915, 25451
• Identifiers: EU Logical ID: 178915; Website: www.hdasco.com; Secondary sanctions risk: Subject to Secondary Sanctions; 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)