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Designated Nationals and Blocked Persons List

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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]. -to- HAFEZ DARYA ARYA particular sanctions program in the appendices to Additional Sanctions Information - Subject to SHIPPING LINE ( a.k.a. HAFEZ DARYA ARYA chapter V of Title 31, Code of Federal Secondary Sanctions; Registration Number SHIPPING COMPANY; a.k.a. HAFEZ -E Regulations. Such changes reflect official actions 341417 (Iran) [IRAN]. -to- HAFEZ DARYA ARYA DARYAY -E ARIA SHIPPING LINES; f.k.a. of OFAC, and will be reflected as soon as SHIPPING COMPANY ( a.k.a. HAFEZ DARYA HAFIZ DARYA SHIPPING COMPANY; f.k.a. practicable in the Federal Register under the ARYA SHIPPING LINE; a.k.a. HAFEZ -E HAFIZ -E-DARYA SHIPPING LINES; a.k.a. index heading "Foreign Assets Control." New DARYAY -E ARIA SHIPPING LINES; f.k.a. HDASCO SHIPPING COMPANY; a.k.a. "HDAS Federal Register notices with regard to Specially HAFIZ DARYA SHIPPING CO MPANY; f.k.a. CO."; f.k.a. "HDAS LINES"; a.k.a. "HDA SCO"; Designated Nationals or blocked entities may be HAFIZ -E-DARYA SHIPPING LINES; a.k.a. f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a. published at any time. Users are advised to check HDASCO SHIPPING COMPANY; a.k.a. "HDAS "HDSLINES CO." ), Asseman Tower, Pasdaran the Federal Register and this electronic CO."; f.k.a . "HDAS LINES"; a.k.a. "HDASCO"; Street, Tehran, Iran; No 60, Pasdaran Avenue, publication routinely for additional names or other f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a. 7th Neyestan Street, Ehteshamiyeh Square, changes to the listings. Entities and individuals on "HDSLINES CO." ), Asseman Tower, Pasdaran Tehran, Iran; Website www.hdasco.com; the list are occasionally licensed by OFAC to Street, Tehran, Iran; No 60, Pasdaran Avenue, Additional Sanctions Information - Subjec t to transact business with U.S. persons in anticipation 7th Neyestan Street, Ehteshamiyeh Square, Secondary Sanctions; Executive Order 13846 of removal from the list or because of for eign Tehran, Iran; Website www.hdasco.com; information: LOANS FROM UNITED STATES policy considerations in uni que circumstances. Additional San ctions Information - Subject to FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Licensing in anticipation of official Federal Secondary Sanctions; Executive Order 13846 Executive Order 13846 information: FOREIGN Register publication of a notice of removal based information: LOANS FROM UNITED STATES EXCHANGE. Sec. 5(a)(ii); alt. Executive Order on the unblocking of an entity's or individual's FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 13846 information: BANKING TRANSACTI ONS. property is reflected in this publication by remova l Executive Order 13846 information: FOREIGN Sec. 5(a)(iii); alt. Executive Order 13846 from the list. Current information on licenses EXCHANGE. Sec. 5(a)(ii); alt. Executive Order information: BLOCKING PROPERTY AND issued with regard to Specially Designated 13846 inf ormation: BANKING TRANSACTIONS. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Nationals and other blocked persons may be Sec. 5(a)(iii); alt. Executive Order 13846 Executive Order 13846 information: BAN ON obtained or verified by calling OFAC Licensing at information: BLOCKING PROPERTY AND INVESTMENT IN EQUITY OR DEBT OF 202/622 -2480. The following changes have INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. SANCTIONED PERSON. Sec. 5(a)(v); alt. occurred with respect to the Office of Foreign Executive Order 13846 information: BAN ON Executive Order 13846 information: Assets Control Listing of Specially Designated INVESTMENT IN EQUITY OR DEBT OF SANCTIONS ON PRINCIPAL EXECUTIVE Nationals and Blocked Persons since January 1, SANCTIONED PERSON. Sec. 5( a)(v); alt. OFFICERS. Sec. 5(a)(vii); Registration Number 2021: Executive Order 13846 information: 341417 (Iran) [IRAN] [IFCA] . SANCTIONS ON PRINCIPAL EXECUTIVE HAFEZ-E DARYAY-E ARIA SHIPPING LINES OFFICERS. Sec. 5(a)(vii); Registration Number (a.k.a. HAFEZ DARYA ARYA SHIPPING • 01/05/21 341417 (Iran) [IRAN] [IFCA] . COMPANY; a.k.a. HAFEZ DARYA ARYA The following [IFCA] [IRAN] entries have been HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. SHIPPING LINE; f.k.a. HAFIZ DARYA changed: HAFEZ DARYA ARYA SHIPPING COMPANY; SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021 HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO 341417 (Iran) [IRAN]. -to- HAFIZ DARYA f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. SHIPPING COMPANY ( a.k.a. HAFEZ DARYA Tower, P asdaran Street, Tehran, Iran; No 60, HDSL; f.k.a. HDSLINES CO.), Asseman Tower, ARYA SHIPPING COMPANY; a. k.a. HAFEZ Pasdaran Avenue, 7th Neyestan Street, Pasdaran Street, Tehran, Iran; No 60, Pasdaran DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ -E Ehteshamiyeh Square, Tehran, Iran; Website Avenue, 7th Neyestan Street, Ehteshamiyeh DARYAY -E ARIA SHIPPING LINES; f.k.a. www.hdasco.com; Additional Sanctions Square, Tehran, Iran; Website HAFIZ -E-DARYA SHIPPING LINES; a.k.a. Information - Subject to Secondary Sanctions; www.hdasco.com; Additional Sanctions HDASCO SHIPPING COMPANY; a.k.a. "HDAS Executive Order 13846 information: LOANS Information - Subject to Secondary Sanctions; CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO"; FROM UNITED ST ATES FINANCIAL Registration Number 341417 (Iran) [IRAN]. -to- f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive HAFEZ-E DARYAY-E ARIA SHIPPING LINES "HDSLI NES CO." ), Asseman Tower, Pasdaran Order 13846 information: FOREIGN (a.k.a. HA FEZ DARYA ARYA SHIPPING Street, Tehran, Iran; No 60, Pasdaran Avenue, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order COMPANY; a.k.a. HAFEZ DARYA ARYA 7th Neyestan Street, Ehteshamiyeh Square, 13846 information: BANKING TRANSACTIONS. SHIPPING LINE; f.k.a. HAFIZ DARYA Tehran, Iran; Website www.hdasco.com; Sec. 5(a)(iii); alt. Executive Order 13846 SHIPPING COMPANY; f.k.a. HAFIZ -E-DARYA Additional Sanctions Information - Subject to information: BLOCKING PROPERTY A ND SHIPPING LINES; a.k.a. HDASCO SHIPPING Secondary Sanctions; Executive Order 13846 INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS inform ation: LOANS FROM UNITED STATES Executive Order 13846 information: BAN ON LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. INVESTMENT IN EQUITY OR DEBT OF f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman Executive Order 13846 information: FOREIGN SANCTIONED PERSON. Sec. 5(a)(v); alt. Tower, Pasdaran Street, Tehran, Iran; No 60, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Executive Order 13846 information: Pasdaran Avenue, 7th Neyestan Street, 13846 information: BANKING TRANSACTIONS. SANCTIONS ON PRINCIPAL EXECUTIVE Ehteshamiyeh Square, Tehran, Iran; Website Sec. 5(a)(iii); alt. Executive Order 13846 OFFICERS. Sec. 5(a)(vii); Re gistration Number www.hdasco.com; Additional Sanctions infor mation: BLOCKING PROPERTY AND 341417 (Iran) [IRAN] [IFCA] . Information - Subject to Secondary Sanctions; INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. HDAS CO. (a.k.a. HAFEZ DARYA ARYA Executive Order 13846 information: LOANS Executive Order 13846 information: BAN ON SHIPPING COMPANY; a.k.a. HAFEZ DARYA FROM UNITED STATES FINANCIAL INVESTMENT IN EQUITY OR DEBT OF ARYA SHIPPING LINE; a.k.a. HAFEZ-E INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONED PERSON. Sec. 5(a)(v); alt. DARYAY-E ARIA SHIPPING LINES; f.k.a. Order 13846 information: FOREIGN Executive Order 13846 information: HAFIZ DARYA SHIPPING COMPANY; f.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS ON PRINCIPAL EXECUTIVE HAFIZ-E-DARYA SHIPPING LINES; f.k.a. HDAS 13846 information: BANKING TRANSACTIONS. OFFICERS. Sec. 5(a)(vii); Registration Number LINES; a.k.a. HDASCO; a.k.a. HDASCO Sec. 5(a)(iii); alt. Executive Order 13846 341417 (Iran) [IRAN] [IFCA] . SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. information: BLOCKING PROPERTY AND HAFIZ-E-DARYA SHIPPING LINES (a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, INTERESTS IN PROPERTY.
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