Hafez Darya Arya Shipping Company

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
HDASCO Line (Hafez Darya Arya Shipping Company), also named HDS lines, is the Iranian national shipping company specialized in container transport and a subsidiary of IRISL Group (Islamic Republic of Iran Shipping Lines);

Starting February 2017, HDASCO Line provides a new commercial offer between HAROPA – Port of Le Havre and many Iranian and Iraqi ports;

The new service offers very competitive transit times: 19 days between Le Havre and Bandar Abbas for example. It will call at the following ports: Bandar Abbas, Asaluyeh, Bandar Iman, Khomeini, Busher and Khorramsharh in Iran and the port of Um Qasr in Iraq. The service will also call ports of: Malta/Khor Fakkam/Jebel Ali/Xingang/Busan/Qingdao/Shanghai/Ningbo/Yantian/Port Kelang;

Le Havre calls are every Tuesday at the Terminal de France (TDF) and handled by the Générale de Manutention Portuaire (GMP). HDASCO Line is a well-known shipping line at the port of Le Havre, but before the embargo, the Iranian containerships called at Le Havre every week between 2006 and 2009, connecting the main Iranian ports;

In late 2009, HDS Lines assumed IRISL’s containerized shipping operations and established shipping routes nearly identical to those formerly operated by IRISL, and retained some IRISL officers as corporate members;

According to the U.S. Treasury Department, in late 2009, “HDS Lines assumed IRISL’s containerized shipping operations and established shipping routes nearly identical to those formerly operated by IRISL,” and “retained some IRISL officers as corporate members.”;

Hafiz Darya Arya Shipping Company is affiliated with these following vessels: Iraj (IMO 7108071; Flag: Iran), Madad (IMO 8407357; Flag: Iran), Orang (IMO 9051650; Flag: Iran), Parnia (IMO 9167265; Flag: Iran), Behshad (IMO 9167289; Flag: Iran), Jairan (IMO 9167291; Flag: Iran), Golsar (IMO 9193185; Flag: Iran), Andia (IMO 9193197; Flag: Iran), Arvin (IMO 9193202; Flag: Iran), Artavand (IMO 9193214; Flag: Iran), Mahnam (IMO 9213387; Flag: Iran), Termeh (IMO 9213399; Flag: Iran), Artaria (IMO 9226944; Flag: Iran), Hamgam (IMO 9226956; Flag: Iran), Shamim (IMO 9270658; Flag: Iran), Artabaz (IMO 9283007; Flag: Iran), Artenos (IMO 9283021; Flag: Iran), Golbon (IMO 9283033; Flag: Iran), Arzin (IMO 9284142; Flag: Iran), Artam (IMO 9284154; Flag: Iran), Amina (IMO 9305192; Flag: Iran), Delruba (IMO 9305207; Flag: Iran), Ganj (IMO 9305219; Flag: Iran), Artin (IMO 9305221; Flag: Iran), Yal (IMO 9318802; Flag: Unknown), Arsham (IMO 9386500; Flag: Iran), Parshad (IMO 9387786; Flag: Iran), Delnavaz (IMO 9387803; Flag: Iran), Oura (IMO 9387815; Flag: Iran), Artman (IMO 9405930; Flag: Iran), Roshak (IMO 9405966; Flag: Iran), Behdokht (IMO 9405978; Flag: Iran), Avang (IMO 9465746; Flag: Iran), Kiazand (IMO 9465758; Flag: Iran), Batis (IMO 9465760; Flag: Iran), Warta (IMO 9465849; Flag: Iran) and Ardavan (IMO 9465863; Flag: Iran);

Industry:
Shipping Sector

Established:
2009

Also Known As:
HDS Lines
Hafiz Darya Shipping Lines Company
Hafiz Darya Shipping Co.
HDS
HDSLINES Co.
Hafiz Darya Shipping Lines Co.
HDSC
Hafez Darya Arya Shipping Line
Hafez-E Daryay-E Aria Shipping Lines
Hafiz Darya Shipping Company
HAFIZ-E-Darya Shipping Lines
HDAS Co.
HDAS Lines
HDASCO
HDASCO Shipping Company
HDSL
HDSLines Co.

Country:
Iran

Address:
– No 60. Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
– 60, Ehteshamiyeh Square Nistan 7, Pasdaran Ave., Tehran, Islamic Republic of Iran
– No.35, Ehteshamieh Sq, Neyestan 7, Pasdaran 1944833546
– No. 60, Ehteshamieh Sq., Neyestan 7 St, Pasdaran Ave, Iran

Phone:
98-21-26100738-39
98-21-26100742-43
98-21-26100746-47
98-21-26100749 (Container Logistics & Intermodal Department)
98-21-26100751 (Chartering Department)
98-21-26100543 (Financial Department)

Website:
www.hdslines.com

E-mail:
info@hdslines.com

Registration Number:
341417 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 5, 2021 pursuant to Section 1245(a)(1)(C)(II) of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) for having knowingly sold, supplied, or transferred, directly or indirectly, graphite to or from Iran, and such graphite was sold, supplied, or transferred to or from an Iranian person on the SDN List;
» Sanctioning Companies Supporting Iran’s Metal Industry – January 5, 2021 – U.S. Department of State;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/5/2018;
» Hafez Darya Arya Shipping Company Engaged in Regional Arms Export;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on June 16, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; designated for being a front company for IRISL that was “aiding IRISL in evading sanctions,” according to the U.S. Treasury Department;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;


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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
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We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.