Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Subject to Secondary Sanctions |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
IR -
Irán |
Tehran |
|
Asseman Tower, Pasdaran Street |
|
|
|
IR -
Irán |
Tehran |
|
No 60, Pasdaran Avenue, 7th Neyestan Street |
|
|
País Emisor |
Tipo |
Número |
|
|
IR -
Irán |
Identificación Nacional |
341417 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
HAFEZ DARYA ARYA SHIPPING COMPANY
|
Primary Name
|
|
Activo
|
|
HAFEZ-E DARYAY-E ARIA SHIPPING LINES
|
Alias |
strong
|
Activo
|
|
HAFEZ DARYA ARYA SHIPPING LINE
|
Alias |
strong
|
Activo
|
|
HDASCO
|
Alias |
strong
|
Activo
|
|
HDASCO SHIPPING COMPANY
|
Alias |
strong
|
Activo
|
|
HDAS CO.
|
Alias |
strong
|
Activo
|
|
HDAS LINES
|
Alias |
strong
|
Activo
|
|
HDSLINES CO.
|
Alias |
strong
|
Activo
|
|
HAFIZ DARYA SHIPPING COMPANY
|
Alias |
strong
|
Activo
|
|
HAFIZ-E-DARYA SHIPPING LINES
|
Alias |
strong
|
Activo
|
|
HDSL
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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