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hafiz darya shipping company





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 1  ~ hdslines.com
HDS LinesHafiz Darya Shipping Co . ... As an independent company and cargo-carrier , HDSL Co. bears the crucial task of meeting the soaring demands and needs of it's  ... ‎Vessel Schedule - ‎Contact Us - ‎About us - ‎Tariff
 2  +9 iranwatch.org
Hafiz Darya Shipping Company | Iran WatchListed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of  ...
 4  +11 chineseshipping.com.cn
HAFIZ DARYA SHIPPING COMPANY - 公司提单2013年12月22日星期天. 公司名称:. HAFIZ DARYA SHIPPING COMPANY . 英文 名称:. HAFIZ DARYA SHIPPING COMPANY . 注册地:. 伊朗. 地 址:. 电 话:. 备注:.
 5  +18 turkishmaritime.com.tr
HDS Lines takes control of IRISL - Turkish MaritimeHAFIZ Darya Shipping Lines now controls the container shipping services formerly ... HDS Lines is a completely separate company from IRISL and not a  ...
 6  -3 silobreaker.com
Hafiz Darya Shipping Company - SilobreakerOverview page of events, news, people, companies, organizations related to Hafiz Darya Shipping Company .
 7  +29 shippingtribune.com
TS Lines drops Iranian service, leaving HDS the ... - Shipping TribuneHONG KONG's TS Lines has ended its Iranian service by removing Bandar ... This leaves Iran-based Hafiz Darya Shipping Lines (HDS) as the  ...
 8  +22 world-ships.com
Hafiz Darya Shipping Co , Tehran, Iran | World Shipping RegisterHafiz Darya Shipping Co , Tehran, Iran. Company Name Hafiz Darya Shipping Co . Company Name Full Hafiz Darya Shipping Co (HDSC). Activity Owner  ...
 10  ~ thaibsaa.comSEA UNITY COMPANY LIMITED - BSAAGeneral Manager : Mr.Yingyong Aunruanngam Business Development Manager : MR. Kornthanat Kosareekul Shipping Agent Hafiz Darya Shipping Company   ...
 11  -9 utopiax.org
CONTAINER TRACKING - Air Cargo Trackingvarious carriers: If you don't know the name of the Shipping Line , start here: ... Bahri (NSCSA National Shipping Company of Saudi Arabia) (by BL only). CCNI
 12  +2 treasury.gov
Designations of Six IRISL Fronts - Department of the TreasuryLines (IRISL), Hafiz Darya Shipping Company (HDS Lines), and/or Soroush Sarzamin Asatir. Ship Management Company (SSA):.
 13  ~ ift.comIFT is Export Compliant - International Freight TransportFarnham Shipping Co. Ltd. Fifteenth Ocean GmbH & Co Fifth Ocean GmbH & Co. Gomshall Shipping Co. Great Method Ltd. Hafiz Darya Shipping Lines
 14  +4 isis-online.org
IRISL and Affiliates Indicted on Financial Conspiracy ChargesA Times visit to the given address of one entity under indictment by the United States, Hafiz Darya Shipping Lines (HDS Lines), located in  ...
 15  +7 nytimes.com
Web of Shell Companies Veils Trade by Iran's Ships - NYTimes.comThe stop was not on the ship's customary route, and it stayed only an .... Hafiz Darya Shipping Lines , Sapid Shipping and Soroush Sarzamin  ...
 16  +5 scribd.com
IRISL Indictment - Final - Scribdoperations: HAFIZ DARYA SHIPPING LINES (a.k.a. HDS LINES) (“HDS LINES”) and SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a.  ...
 17  +35 europa.eu
Council Decision 2013/685/CFSP of 26 November 2013 ... - EUR-LexLtd, Hafize Darya Shipping Lines (HDSL), Irano – Misr. Shipping Co . ... Lines , Marble Shipping Ltd, Safiran Payam Darya ... C 37422; c/o Hafiz .
 18  +15 maltastar.com
Maltese registered companies Linked to Irisl - MaltaStar.comThe Islamic Republic of Iran Shipping Lines (Irisl) has been stashing away ... It uses Hafiz Darya Shipping to operate and manage the vessel.
 19  ~ shipper.co.ilA--B--C--D--E--F--G--H--I--J--K--L--M--N--O--P--Q--R--S--T--U--V--W A--B--C--D--E--F--G--H--I--J--K--L--M--N--O--P--Q--R--S--T--U--V  ...
 20  +80 track-trace.com
Container tracking - track-traceThe container tracking page lets you track containers for 117 companies . A track- trace service. ... Ecu- Line Alert. Emirates Shipping Line · Evergreen · FESCO.
 21  -9 internet-haganah.com
OFAC updates listings of IRI shipping front companies - Internet GALLIOT MARITIME INC, c/o Hafiz Darya Shipping Co , No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran;  ...
 22  +9 reuters.com
Iran faces fresh trade heat as more shipping firms exit | ReutersThis could mean that Hafiz Darya Shipping , which Washington says is a front company for Iran's Islamic Republic of Iran Shipping Lines , which  ...
 23  -6 expeditors.com
Vessels of Concern | Transportation | Core Services | Expeditors This includes, without limitation, the Islamic Republic of Iran Shipping Lines ( IRISL ) ... Hafiz Darya Shipping Lines ; Hajir Rah International Transport & Shipping  ...
 24  ~ atlasshrugs2000.typepad.com
Islamic Republic of Iran Shipping Lines Charged with Using U.S. The other corporations mentioned in the indictment included Hafiz Darya Shipping Lines , Safiran Payam Darya Shipping Company, Asia  ...
 25  +1 rimeib.com
Hafiz Darya Shipping Company - Rime Information Bureau Ltd Hafiz Darya Shipping Company No. 60, EHTESHAMIEH. Sq, NEYESTAN 7 St, PASDARAN Ave, Iran Date of last update: Report out of date, fresh investigation  ...
 26  -6 sanctionswiki.org
IRAN Vessel - Sanctions WikiJuly 18, 2013 - A Swedish shipping company currently operates a tanker that has ..... 2012 - Vessels under management of HAFIZ DARYA SHIPPING CO - name  ...
 27  ~ juwuliu.com伊朗船务 - 聚物流中文全称: 伊朗船务, 英文全称: Hafiz Darya Shipping Lines ... 简称:IRISL,成立于 1967年,命名为Aria Shipping Lines,初期以两艘载重2500Ton的货轮翻开了其在  ...
 28  +38 lovdata.no
Lovdata - Forskrift om endring i forskrift om sanksjoner og tiltak mot He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co .
 29  ~ gov.imAnnex to Notice - Iran Nuclear ProliferationBUSHEHR SHIPPING COMPANY LIMITED (TEHRAN). Address: (1) 143/1 Tower Road Sliema, Slm 1604, Malta. (2) c/o Hafiz Darya Shipping   ...
 30  -17 askives.com
Hds Line Container Track at AskivesThe container tracking page lets you track containers for 117 companies . A track- trace .... Hds Shipping Line Container Tracking at Website Informer. Hds Lines   ...
 31  +1 newsroom-magazine.com
Safiran Payam Darya Shipping Company | Newsroom Magazine Citing Iran's Bank Mellat, Islamic Republic of Iran Shipping Lines and ... Darya Shipping Company (SAPID), Hafiz Darya Shipping Company   ...
 32  -5 bloomberg.com
DA VANCE ANNOUNCES INDICTMENT OF IRANIAN SHIPPING LINEIRISL, along with co-defendants HAFIZ DARYA SHIPPING LINES (a.k.a. HDS LINES), SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. SAPID SHIPPING  ...
 33  ~ gov.ukIran - Gov.UK(SAPID) and Hafiz Darya Shipping Co . (HDS), known IRISL affiliates Other Information: EU listing. Not UN. Listed on: 24/05/2011 Last Updated:.
 34  +67 100allin.com
伊朗船务-HDSLINES船公司-HDSLINES- Hafiz Darya Shipping Lines 伊朗船务HDSLINES船公司的联系方式和介绍,环球运费网提供最新最全面的 HDSLINES船公司信息.
 35  +11 state.gov
US Treasury Department Targets Iran's Nuclear and Missile ProgramsIRISL established the front company, Hafiz Darya Shipping Company (HDS Lines ), in 2009, to conduct its containerized shipping operations  ...
 36  +50 admin.ch
Sanctions program: Iran: Verordnung vom 19. Januar 2011 ... - SecoHafize Darya Shipping Lines (HDS Lines), both of front company NHL .... Acts on behalf of Hafiz Darya Shipping Lines (HDSL) (166., SSID  ...
 37  -28 usaintercargo.com
International Auto Shipping Company – USA InterCargo – Auto CHPU, CHIPOLBROK, Chinese-Polish Joint Stock Shipping Company. CIIU, Container-IT .... IRSU, HDS Lines, Hafiz Darya Shipping Lines . ITAU, Hapag  ...
 38  +62 credotrans.ru
Container owners - Credo transCHPU, CHIPOLBROK, Chinese-Polish Joint Stock Shipping Company. CIIU, Container-IT .... Seacastle Inc. IRSU, HDS Lines, Hafiz Darya Shipping Lines .
 39  -14 manhattanda.org
DA VANCE ANNOUNCES INDICTMENT OF IRANIAN SHIPPING IRISL, along with co-defendants HAFIZ DARYA SHIPPING LINES (a.k.a. HDS LINES), SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a.  ...
 40  ~ sewkis.comClient Alert - Indictment of IRISL - Seward and KisselThe Defendants named in the Indictment are: IRISL, Hafiz Darya Shipping Lines ( a.k.a. HDS Lines), Safiran Payam Darya Shipping Company  ...
 41  +23 unitedagainstnucleariran.com
Good Luck Shipping | UANIIn recent weeks, the EU has informed more than a dozen companies with ties to ... for Hafiz Darya Shipping Lines , 'a designated entity acting on behalf of IRISL.
 42  +58 financialtransparency.org
U.S. Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Fifteen shipping companies , each the registered owner of a vessel ... for Safiran Payam Darya Shipping Company (SAPID) and Hafiz Darya   ...
 43  -5 zoominfo.com
Gholamhossein Golparvar | Hafiz Darya Shipping Company View Gholamhossein Golparvar's business profile as Director at Hafiz Darya Shipping Company and see work history, affiliations and more.
 44  -2 courthousenews.com
16 Charged With Iran Trade Embargo Crimes - Courthouse News The shipping line is one of the largest in the world, and operates ... The remaining companies indicted are Hafiz Darya Shipping Lines and  ...
 45  ~ mrwatchlist.comMr. Watchlist | November 27, 2013: HMT updates Iran non (2) c/o Hafiz Darya Shipping Company , No. 60 Ehteshamiyeh Square 60,7th Neyestan Street Neyestani 7, Pasdaran Avenue, Tehran, Iran.
 46  -18 bankersonline.com
OFAC - BankersOnline.comOffice Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co , No.
 47  -3 odin.tc
UANI Calls on Russian Maritime Register of Shipping to Stop and front companies, including the Andulena Corp., Auris Marine, Hafiz Darya Shipping Co ., IranoHind Shipping Co., IRISL Marine Services  ...
 49  +11 llv.li
Liechtensteinisches LandesgesetzblattUNSCRs 1803 and 1929. 26.a Bushehr Shipping Com- pany Limited (Tehran). 143/1 Tower Road Sliema, Slm 1604, Malta; c/o Hafiz Darya Shipping Company ,   ...
 50  +51 nypost.com
Eleven global companies indicted for evading Iran sanctions: DA In addition to the Islamic Republic of Iran Shipping Lines, the indicted companies and individuals are, in Iran, Hafiz Darya Shipping Lines and  ...
 51  ~ wikilao.comIRAN, THE CONFIDENTIAL DOSSIER/3: THE CAROUSELMonths ago the company's liquidation was announced, and there has been ... Sapid Shipping Company and Hafiz Darya Shipping Line , “It has  ...
 52  +48 indiatimes.com
Government grants 3-month extension to Iranian marine underwriters Kish P&I and Moallem Insurance Co for insuring ships and ... Iran's Hafiz Darya Shipping Lines (HDS) and Safiran Payam Darya  ...