DARYA CAPITAL ADMINISTRATION GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DARYA CAPITAL ADMINISTRATION GMBH |
|---|---|
| Full name/Name | DARYA CAPITAL ADMINISTRATION GMBH |
| Type | Name |
Addresses (1)
| Street | Schottweg 5 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Schottweg 5, Hamburg, 22087, Germany |
Identification documents (2)
| Type | Trade License No.: HRB 96253 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.06.2025. 08:15
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