| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:address | | Schottweg 5, 22087 Hamburg | eng | us_ofac_sdn | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:addressEntity | | addr-7486077aa96746209075119ac995c58ed0fde563 | eng | us_ofac_sdn | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:addressEntity | | addr-ad3603a99de027f76b1e9bbfd0c748f5e1ddcc38 | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:addressEntity | | addr-97b8908e9c75b5c55a973fbbe7060c4915b70fab | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:country | | de | eng | us_ofac_sdn | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:country | | de | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:country | | de | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:createdAt | | 2014-10-17 | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:icijId | | 56096027 | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:id | | 5e8be2aa0947c98187a36090ccd0e4110f150639 | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Company:id | | 26843a404e41b7c768a59203657b90edc50e053e | | opencorporates | | oc-companies-de-k1101r-hrb96253 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:id | | 73837c26ba672cfd03e74557497b1441f942f98f | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:id | | 94f5a43df160e8cb5ff8c54c739fdbd532dfb247 | eng | us_ofac_sdn | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:id | | dcf47ff4b0476d21d0d4ef0ab0499ec9884ef469 | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:id | | 63e76ad4400b7fd623a23df4c48fb532d025a031 | | us_trade_csl | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:idNumber | | HRB 96253 | eng | us_ofac_sdn | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:name | | darya capital administration gmbh | eng | us_ofac_sdn | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:name | | DARYA CAPITAL ADMINISTRATION GMBH | | us_trade_csl | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:name | | Darya Capital Administration GmbH | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:name | | DARYA CAPITAL ADMINISTRATION GMBH | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:notes | | Business Registration No. HRB96253, issued 30 January 2006. | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:notes | | Business Registration Document # HRB94311 (Germany) issued 21 July. | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:notes | | Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai. | | ch_seco_sanctions | | ch-seco-9839 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Company:opencorporatesUrl | | https://opencorporates.com/companies/de/K1101R_HRB96253 | | opencorporates | | oc-companies-de-k1101r-hrb96253 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56096027 | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25452 | eng | us_ofac_sdn | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | LegalEntity:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-56096027 | | ext_icij_offshoreleaks | | icijol-56096027 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:topics | | sanction | | us_trade_csl | | ofac-25452 | |
| NK-mP7CPXLSEsXX36ypC4Ecww | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25452 | |
