Is Hafiz Darya Shipping Lines (HDSL) sanctioned?

Yes, Hafiz Darya Shipping Lines (HDSL) appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

When was Hafiz Darya Shipping Lines (HDSL) first listed?

Hafiz Darya Shipping Lines (HDSL) was first listed on 11 November 2015.

Restricted-party evidence record

Hafiz Darya Shipping Lines (HDSL)

HDS Lines

Model risk indicator

90HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Hafiz Darya Shipping Lines (HDSL) sanctioned?: Yes, Hafiz Darya Shipping Lines (HDSL) appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is Hafiz Darya Shipping Lines (HDSL) on?: Swiss SECO Sanctions
When was Hafiz Darya Shipping Lines (HDSL) first listed?: Hafiz Darya Shipping Lines (HDSL) was first listed on 11 November 2015.

Current registry evidence — an active record appears on Swiss SECO Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

Switzerland6 Aug 2026

Screening list update — 62 entities added (Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, OFAC SDN List, BIS Entity List, Denied Persons List, Sectoral Sanctions (SSI)), 931 removed

Consolidated Screening List11 Nov 2015

Consolidated Screening List — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2015

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.