SDN list · entry 25451

hafez darya arya shipping company

Yes. hafez darya arya shipping company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IFCA programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25451, added on November 5, 2018. OFAC lists 11 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 8, 2026 · version adb6f31fe894

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	IRAN, IFCA
Type	company or organisation
Added to the list	November 5, 2018
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
hafez darya arya shipping company	Primary name	strong
Hafez-e daryay-e aria shipping lines	A.K.A.	strong
Hafez Darya Arya Shipping Line	A.K.A.	strong
hdasco	A.K.A.	weak alias
hdasco shipping company	A.K.A.	strong
hdas co.	A.K.A.	weak alias
hdas lines	F.K.A.	weak alias
hdslines co.	F.K.A.	weak alias
hds lines	F.K.A.	weak alias
hafiz darya shipping company	F.K.A.	strong
Hafiz-e-Darya Shipping Lines	F.K.A.	strong
HDSL	F.K.A.	weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
Registration Number	341417	Iran

Details published by OFAC

Address	Asseman Tower, Pasdaran Street, Tehran, IranNo 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran
Additional Sanctions Information -	Subject to Secondary Sanctions
Website	www.hdasco.com
Executive Order 13846 information:	LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Legal basis

Executive Order 13599 (Iran)
Executive Order 13846 (Iran)