Designated Nationals and Blocked Persons List
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2021 This publication of Treasury's Office of Foreign HAFEZ DARYA ARYA SHIPPING COMPANY LINES; f.k.a. HAFIZ DARYA SHIPPING Assets Control ("OFAC") is designed as a (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING reference tool providing actual notice of actions by a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; OFAC with respect to Specially Designated LINES; f.k.a. HAFIZ DARYA SHIPPING a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Nationals and other entities whose property is COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. blocked, to assist the p ublic in complying with the LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; HDSLINES CO.), Asseman Tower, Pasdaran various sanctions programs administered by a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Street, Tehran, Iran; No 60, Pasdaran Avenue, OFAC. The latest changes may appear here prior COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. 7th Neyestan Street, Ehteshamiyeh Square, to their publication in the Federal Register, and it HDSLINES CO.), Asseman Tower, Pasdaran Tehran, Iran; Website www.hdasco.com; is intended that users rely on changes indicated in Street, Tehran, Iran; No 60, Pasdaran Avenue, Additional Sanctions Information - Subject to this document that post -date the most recent 7th Neyestan Street, Ehteshamiyeh Square, Secondary Sanctions; Registration Number Federal Register publication with respect to a Tehran, Iran; Website www.hdasco.com; 341417 (Iran) [IRAN].
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