Statements: darya capital administration gmbh

Canonical ID: NK-mP7CPXLSEsXX36ypC4Ecww · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mrvrpvs
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25452
Organization:addressEntityaddr-7486077aa96746209075119ac995c58ed0fde563engus_ofac_sdnofac-25452
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvrpvs
Organization:countrydeengus_ofac_sdnofac-25452
LegalEntity:countrydeext_icij_offshoreleaksicijol-56096027
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpvs
LegalEntity:icijId56096027ext_icij_offshoreleaksicijol-56096027
Organization:id63e76ad4400b7fd623a23df4c48fb532d025a031us_trade_cslofac-25452
LegalEntity:id540a002d24b9fcb9e2613f6f13baa2b92dcd415aext_icij_offshoreleaksicijol-56096027
Organization:idf31ded3ca941f20c838fe4032c4b28c17d8df1a0engus_ofac_sdnofac-25452
LegalEntity:id9430fbd122e009f5e74e4f9c6cec9cfd6cf7001fengus_sam_exclusionsusgsa-s4mrvrpvs
Organization:idNumberHRB 96253engus_ofac_sdnofac-25452
Organization:namedarya capital administration gmbhengus_ofac_sdnofac-25452
LegalEntity:nameDARYA CAPITAL ADMINISTRATION GMBHext_icij_offshoreleaksicijol-56096027
LegalEntity:nameDARYA CAPITAL ADMINISTRATION GMBHengus_sam_exclusionsusgsa-s4mrvrpvs
Organization:nameDARYA CAPITAL ADMINISTRATION GMBHus_trade_cslofac-25452
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56096027
Organization:programIdUS-IRANengus_ofac_sdnofac-25452
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56096027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25452engus_ofac_sdnofac-25452
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56096027ext_icij_offshoreleaksicijol-56096027
Organization:topicssanctionengus_ofac_sdnofac-25452
Organization:topicssanctionus_trade_cslofac-25452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpvs
LegalEntity:uniqueEntityIdUU2LMV4U8DD5engus_sam_exclusionsusgsa-s4mrvrpvs
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