Is Hafize Darya Shipping Lines (HDSL) sanctioned?

Yes, Hafize Darya Shipping Lines (HDSL) appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Hafize Darya Shipping Lines (HDSL)

Hafize Darya Shipping Lines (HDSL)

Q: What sanctions lists is Hafize Darya Shipping Lines (HDSL) on?

OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions

Iran

HAFEZ-E DARYAY-E ARIA SHIPPING LINESHAFEZ DARYA ARYA SHIPPING LINEHDASCOHDASCO SHIPPING COMPANYHDAS CO.HDAS LINES+7 more

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · EU Financial Sanctions · Swiss SECO Sanctions

Sanction History

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2015

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.