Last Updated: January 19, 2026
Aliases
HAFEZ-E DARYAY-E ARIA SHIPPING LINES; HAFEZ DARYA ARYA SHIPPING LINE; HDASCO; HDASCO SHIPPING COMPANY; HDAS CO.; HDAS LINES; HDSLINES CO.; HDS LINES; HAFIZ DARYA SHIPPING COMPANY; HAFIZ-E-DARYA SHIPPING LINES; HDSL
Nationality
Iran
Address
Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran
Reg. ID
341417, Registration Number
Other Information
SDN
Date of listing
2018-11-05
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560