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. 05:15

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