Iranian Entity: Hafiz Darya Shipping Company
|Hafiz Darya Shipping Company|
|Also Known As:|
Hafiz Darya Shipping Lines Company
Hafiz Darya Shipping Co.
Hafiz Darya Shipping Lines Co.
|- No 60. Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
- 60, Ehteshamiyeh Square Nistan 7, Pasdaran Ave., Tehran, Islamic Republic of Iran
- No.35, Ehteshamieh Sq, Neyestan 7, Pasdaran 1944833546
- No. 60, Ehteshamieh Sq., Neyestan 7 St, Pasdaran Ave, Iran
|98-21-26100738-39, 98-21-26100742-43, 98-21-26100746-47, 98-21-26100749 (Container Logistics & Intermodal Department), 98-21-26100751 (Chartering Department), 98-21-26100543 (Financial Department), 98-21-26100733 (Managing Director), 98-21-26100736 (Deputy Managing Director), 98 21 20100733|
|98-21-26100740-41, 98-21-26100744-45, 98-21-26100748, 98-21-26100750 (Container Logistics & Intermodal Department), 98-21-26100734, 98-21-26100542 (Financial Department), 98 21 20100734|
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on June 16, 2010, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; designated for being a front company for Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record) that was "aiding IRISL in evading sanctions," according to the U.S. Treasury Department; according to the U.S. Treasury Department, in late 2009, "HDS Lines assumed IRISL's containerized shipping operations and established shipping routes nearly identical to those formerly operated by IRISL," and "retained some IRISL officers as corporate members;"
Owner of the following vessels that appear on the U.S. Treasury's SDN list:
Sakas (IMO No. 9283007)
Ship manager of the following vessels that appear on the U.S. Treasury's SDN list:
Mekong Spirit (IMO No. 9118513)
Operates the following shipping lines:
Also operates the following Mediterranean feeder vessels:
Also operates the following Persian Gulf feeder vessels:
Shares an address with Kerman Shipping Co. Ltd., Bushehr Shipping Co. Ltd., Fifth Ocean GmbH & Co. KG, Sixth Ocean GmbH & Co. KG, and Heliotrope Shipping Ltd; reportedly shares an address with the "Irisl Club;" reportedly operates from the third floor of the Aseman Tower in Tehran, IRISL's headquarters; business registration document # 5478431, issued March 2009; IMO number 5878431; established in 2009.
|Date Last Modified:|