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darya capital administration gmbh

Sanctioned entity

darya capital administration gmbh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	darya capital administration gmbh				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
ICIJ ID	56096027				[sources]
ID Number	`HRB 96253`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Unique Entity ID	`UU2LMV4U8DD5`				[sources]
Address	SCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-11-05	-

Address
Full address	Country
Schottweg 5, 22087 Hamburg	Germany

Assets and shares
Asset	Percentage held	Start date	End date
DELTA KARA NAVIGATION LTD	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

External databases

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

OpenCorporates792

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database7,295

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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