Hafiz Darya Shipping Lines

Sanctioned entity

Iran. Named in 8 sanctions listings.

Summary

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

Numéro OMI attribué en 2009: 5878431

Business registration document # 5478431, issued March 2009

# 5478431 (regnumber-Registration Number) (issued March 2009)

Identification published: number=# 5478431; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=issued March 2009

(27.11.2013, suspended since 16.1.2016)

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

Hafiz Darya Shipping Lines (HDSL) agit en tant que société écran d’IRISL. Elle possède ou exploite des navires dont la compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Line — IRISL) est identifiée comme étant le bénéficiaire effectif. Par conséquent, HDSL agit pour le compte d’IRISL.

5878431 (other-Other identification number) (IMO number: 5878431; established in 2009)

IMO number: 5878431; established in 2009

(UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4125)

Hafiz Darya Shipping Lines (HDSL) acts as a shell company for IRISL. It owns or operates vessels for which the Islamic Republic of Iran Shipping Line’s (IRISL) is identified as the beneficial owner. Therefore, HDSL is acting on behalf of IRISL.

"and has moved its container operations to a subsidiary, HDS Lines."; "Moreover, IRISL has also since stopped referring to HDS Lines in bills of lading from its shipping agent."

Certificat d’inscription au registre du commerce n° 5478431, délivré en mars 2009 Numéro OMI: 5878431 attribué en 2009

Certificat d'inscription au registre du commerce, délivré en mars 2009: 5478431

Sanctions and listings8

EU sanctions against Iran - (UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Hafiz Darya Shipping Lines (HDSL) agit en tant que société écran d’IRISL. Elle possède ou exploite des navires dont la compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Line — IRISL) est identifiée comme étant le bénéficiaire effectif. Par conséquent, HDSL agit pour le compte d’IRISL.
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025 and (ue) 2026/775 du 30/03/2026
Autorité de désignation publiée : Union européenne
Hafiz Darya Shipping Lines (HDSL) agit en tant que société écran d’IRISL. Elle possède ou exploite des navires dont la compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Line — IRISL) est identifiée comme étant le bénéficiaire effectif. Par conséquent, HDSL agit pour le compte d’IRISL.
geldefonds.gouv.mc
Effective
5 Jan 2021
Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 86Reference 03/11/2021Reference No. 46trade.gov state.gov
Listed
14 Apr 2026; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 101064seco.admin.ch seco.admin.ch
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFCA, IRAN and block
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13599 (Iran)
Executive Order 13846 (Iran)
Programme US-IRANReference 25451treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
(27.11.2013, suspended since 16.1.2016)
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13678.21eur-lex.europa.eu sanctionsmap.eu
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu

Connections2

Members and officers1

Majid SajdehSanctionedDebarredExport controlled
Principal Executive Officer
Born 26 Jan 1968Iran

Identifiers9

Identifier	Number	Issued by
ID number	341417
ID number	5878431
IMO number	IMO5478431
Registration number	341417
Registration number	5878431
Registration number	5478431
Registration number	# 5478431
Other identification number	5878431
Registration number	341417	Iran

Other names18

Also known as10

HAFIZ-E-DARYA SHIPPING LINESHafez Darya Arya Shipping Linehdasco shipping companyHafez-e daryay-e aria shipping linesHAFIZ DARYA SHIPPING COMPANYHafiz Darya Shipping Lines (HDSL)hafez darya arya shipping companyHAFEZ DARYA ARYA SHIPPING COHafez Darya Arya Shipping CompanyHafez Darya Arya Shipping Company (HDASCO)

Previously known as2

Names the source records this subject as having used before.

Hafiz-e-Darya Shipping Lineshafiz darya shipping company

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

hdascohdas co.hdslines co.HDSLhdas lineshds lines

Addresses8

Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran
Tehran, Asseman Tower, Pasdaran Street
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square Tehran Iran
Tehran, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)
No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran
Tehran, No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square
No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Téhéran, IRAN
Asseman Tower, Pasdaran Street Tehran Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.