Entity
HAFEZ DARYA ARYA SHIPPING COMPANY
Sanctions Basis
| Programs | IFCA, IRAN |
|---|---|
| Legal Authorities | Executive Order 13599 (Iran), Executive Order 13846 (Iran) |
| Sanctions Types | Block |
Identification Features
| Additional Sanctions Information - | Subject to Secondary Sanctions |
|---|---|
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Executive Order 13846 information: | BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
| Executive Order 13846 information: | SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
| Website | www.hdasco.com |