Statements: darya capital administration gmbh

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25452
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURGengus_sam_exclusionsusgsa-s4mrvrpvs
Organization:addressEntityaddr-7486077aa96746209075119ac995c58ed0fde563us_ofac_sdnofac-25452
LegalEntity:countrydeext_icij_offshoreleaksicijol-56096027
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvrpvs
Organization:countrydeus_ofac_sdnofac-25452
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpvs
LegalEntity:icijId56096027ext_icij_offshoreleaksicijol-56096027
LegalEntity:id7ea90431fe676aa950897fb7d1992ffc76e88db0us_sam_exclusionsusgsa-s4mrvrpvs
LegalEntity:id540a002d24b9fcb9e2613f6f13baa2b92dcd415aext_icij_offshoreleaksicijol-56096027
Organization:id63e76ad4400b7fd623a23df4c48fb532d025a031us_trade_cslofac-25452
Organization:id988a97795416263445a752d92eddfcef63b9ab4bus_ofac_sdnofac-25452
Company:id26843a404e41b7c768a59203657b90edc50e053eopencorporatesoc-companies-de-k1101r-hrb96253
Organization:idNumberHRB 96253engus_ofac_sdnofac-25452
LegalEntity:nameDARYA CAPITAL ADMINISTRATION GMBHext_icij_offshoreleaksicijol-56096027
Organization:namedarya capital administration gmbhengus_ofac_sdnofac-25452
Organization:nameDARYA CAPITAL ADMINISTRATION GMBHus_trade_cslofac-25452
LegalEntity:nameDARYA CAPITAL ADMINISTRATION GMBHengus_sam_exclusionsusgsa-s4mrvrpvs
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56096027
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB96253opencorporatesoc-companies-de-k1101r-hrb96253
Organization:programIdUS-IRANengus_ofac_sdnofac-25452
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56096027
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56096027ext_icij_offshoreleaksicijol-56096027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25452us_ofac_sdnofac-25452
Organization:topicssanctionus_trade_cslofac-25452
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpvs
Organization:topicssanctionus_ofac_sdnofac-25452
LegalEntity:uniqueEntityIdUU2LMV4U8DD5engus_sam_exclusionsusgsa-s4mrvrpvs
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting