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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 · Darya Capital Administration GmbH · darya capital administration gmbh				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
ICIJ ID	56096027				[sources]
ID Number	`HRB 96253`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Schottweg 5, 22087 Hamburg				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-10-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-03-05	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Business Registration No. HRB96253, issued 30 January 2006.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Business Registration Document # HRB94311 (Germany) issued 21 July.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

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

Relationships

Address
Full address	Country
Schottweg 5, 22087 Hamburg	Germany
Schottweg 5, 22087 Hamburg, Germany	Germany
Schottweg 6, 22087 Hamburg, Germany	Germany

Assets and shares
Asset	Percentage held	Start date	End date
Gamma Kara Navigation Ltd	-	-	-
ALPHA KARA NAVIGATION LTD	-	-	-
BETA KARA NAVIGATION LTD.	-	-	-
Delta Kara Navigation Ltd	-	-	-

Linked from
Subject	Role	Start date	End date
ALPHA KARA NAVIGATION LTD	related-to	-	-
Talai Mahamad	related-to	-	-

Linked to
Object	Role	Start date	End date
IRISL EUROPE GMBH	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2014-10-17	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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