Search OpenSanctions

Advanced

darya capital administration gmbh

Sanctioned entity
TypeOrganization[sources]
Namedarya capital administration gmbh[sources]
Legal formnot available[sources]
CountryGermany[sources]
ICIJ ID56096027[sources]
ID NumberHRB 96253[sources]
Unique Entity IDUU2LMV4U8DD5[sources]
Statusnot available[sources]
AddressSCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,306

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ch-seco-9839 · ofac-25452 · usgsa-s4mrvrpvs · oc-companies-de-k1101r-hrb96253 · icijol-56096027

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting