OrganisationCurrently listed

HDS Lines

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Iran
First listed 2013-12-19
13 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178915

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(27.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13678.21" logicalId="178915">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HDS Lines" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178919">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HDSL" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179282">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Darya Shipping Lines" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178920">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="No. 60, Ehteshamiyeh Square, 7th  Neyestan Street, Pasdaran Avenue" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178916">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="# 5478431" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="178918">
            <remark>issued March 2009</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5878431" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="178917">
            <remark>IMO number: 5878431; established in 2009</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </identification>
    </sanctionEntity>

Name on list: HDS Lines
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: HDSL · Hafiz Darya Shipping Lines
Countries: Iran
Addresses: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13678.21
Registration number: # 5478431
Other identifier: 5878431
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25451

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25451</uid>
    <lastName>HAFEZ DARYA ARYA SHIPPING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
      <program>IFCA</program>
    </programList>
    <idList>
      <id>
        <uid>16477</uid>
        <idType>Registration Number</idType>
        <idNumber>341417</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129060</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129062</uid>
        <idType>Website</idType>
        <idNumber>www.hdasco.com</idNumber>
      </id>
      <id>
        <uid>138752</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
      </id>
      <id>
        <uid>138753</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
      </id>
      <id>
        <uid>138754</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
      </id>
      <id>
        <uid>138755</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>138756</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
      </id>
      <id>
        <uid>138757</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40036</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAFEZ-E DARYAY-E ARIA SHIPPING LINES</lastName>
      </aka>
      <aka>
        <uid>40037</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAFEZ DARYA ARYA SHIPPING LINE</lastName>
      </aka>
      <aka>
        <uid>40038</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HDASCO</lastName>
      </aka>
      <aka>
        <uid>40039</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HDASCO SHIPPING COMPANY</lastName>
      </aka>
      <aka>
        <uid>40040</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HDAS CO.</lastName>
      </aka>
      <aka>
        <uid>40041</uid>
        <type>f.k.a.</type>
        <category>weak</category>
        <lastName>HDAS LINES</lastName>
      </aka>
      <aka>
        <uid>40042</uid>
        <type>f.k.a.</type>
        <category>weak</category>
        <lastName>HDSLINES CO.</lastName>
      </aka>
      <aka>
        <uid>40043</uid>
        <type>f.k.a.</type>
        <category>weak</category>
        <lastName>HDS LINES</lastName>
      </aka>
      <aka>
        <uid>40044</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>HAFIZ DARYA SHIPPING COMPANY</lastName>
      </aka>
      <aka>
        <uid>40564</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>HAFIZ-E-DARYA SHIPPING LINES</lastName>
      </aka>
      <aka>
        <uid>40565</uid>
        <type>f.k.a.</type>
        <category>weak</category>
        <lastName>HDSL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38511</uid>
        <address1>Asseman Tower, Pasdaran Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>

Name on list: HAFEZ DARYA ARYA SHIPPING COMPANY
Programmes / regimes: IRAN · IFCA
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
Countries: Iran
Addresses: Asseman Tower, Pasdaran Street, Tehran, Iran
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran
Identifiers: Registration Number: 341417
Website: www.hdasco.com

SECO (Switzerland)Active listingID 101064

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-14
Extractor: seco-xml-parser

Raw evidence

<target ssid="101064"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101068" main="true"><name ssid="101070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="101071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="101069" place-id="8322" quality="good"><address-details>No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="103788">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.</justification><other-information ssid="101066">Business registration document # 5478431, issued March 2009</other-information><other-information ssid="101067">IMO number: 5878431; established in 2009</other-information></entity><modification modification-type="amended" enactment-date="2026-04-13" publication-date="2026-04-14" effective-date="2026-04-14"><added><justification ssid="103788">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.</justification></added><removed><justification ssid="101065">HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.</justification></removed></modification><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="101064"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101068" main="true"><name ssid="101070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="101071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="101069" place-id="8322" quality="good"><address-details>No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="101065">HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.</justification><other-information ssid="101066">Business registration document # 5478431, issued March 2009</other-information><other-information ssid="101067">IMO number: 5878431; established in 2009</other-information></entity></target></added></modification></target>

Name on list: Hafiz Darya Shipping Lines (HDSL)
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2026-04-14
Aliases: HDS Lines
Countries: Iran
Addresses: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
Identifiers: IMO: 5878431
Remarks: 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. Business registration document # 5478431, issued March 2009 IMO number: 5878431; established in 2009

SECO (Switzerland)No longer listedID 10015

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="10015"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>166.</foreign-identifier><entity><identity ssid="10016" main="true"><name ssid="26490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="10019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="26489" place-id="8322" quality="good"><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="26488">HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.</justification><relation ssid="20956" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10016" main="true"><name ssid="26490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="10019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="26489" place-id="8322" quality="good"><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="26488">HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.</justification></added><removed><identity ssid="10016" main="true"><name ssid="10018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafize Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="10019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="10017" place-id="8322" quality="good"><address-details>No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran</address-details></address><address ssid="10022" place-id="8322" quality="good"><address-details>No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10020">Acts on behalf of IRISL performing container operations using vessels owned by IRISL.</justification><other-information ssid="10021">Third Floor of IRISL’s Aseman Tower</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10015"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>166.</foreign-identifier><entity><identity ssid="10016" main="true"><name ssid="10018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafize Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="10019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="10017" place-id="8322" quality="good"><address-details>No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran</address-details><p-o-box>1944833546</p-o-box></address><address ssid="10022" place-id="8322" quality="good"><address-details>No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10020">Acts on behalf of IRISL performing container operations using vessels owned by IRISL.</justification><relation ssid="20956" target-id="9702" relation-type="related-to"></rela

Name on list: Hafiz Darya Shipping Lines (HDSL)
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: HDS Lines
Countries: Iran
Addresses: No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
Identifiers: Foreign identifier: 166.
SECO related target: 9702
Remarks: HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.

Linked parties & vessels (4)

Linked to (sanctions list) (4)

SantexlinesSanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="10015" relation-type="related-to">
```
Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9702" relation-type="related-to">
```
Good Luck Shipping CompanySanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="10015" relation-type="related-to">
```
Witshipping Maritime Pte LTDSanctions-listed party · ofac · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="10015" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.