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Listed on sanctions / export-control lists
HAFEZ DARYA ARYA SHIPPING COMPANY
US OFAC
Company / organization · 1 listing(s)
HAFEZ DARYA ARYA SHIPPING COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: IRAN; IFCA · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IFCA |
|---|---|
| Listed on | 2018-11-05 |
| Aliases | HAFEZ-E DARYAY-E ARIA SHIPPING LINES; HAFEZ DARYA ARYA SHIPPING LINE; HDASCO SHIPPING COMPANY; HAFIZ DARYA SHIPPING COMPANY; HAFIZ-E-DARYA SHIPPING LINES |
| Website | http://www.hdasco.com |
Restrictions under E.O. 13846 (official wording)
| What is restricted | Provision |
|---|---|
| Loans from U.S. financial institutions | 5(a)(i) |
| Foreign exchange | 5(a)(ii) |
| Banking transactions | 5(a)(iii) |
| Blocking of property and interests in property | 5(a)(iv) |
| Ban on investment in equity or debt of sanctioned persons | 5(a)(v) |
| Sanctions on principal executive officers | 5(a)(vii) |
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