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Canonical ID: NK-mP7CPXLSEsXX36ypC4Ecww · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Schottweg 5, 22087 Hamburg | eng | us_ofac_sdn | ofac-25452 | |||
Organization:addressEntity | addr-7486077aa96746209075119ac995c58ed0fde563 | eng | us_ofac_sdn | ofac-25452 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-25452 | |||
Organization:id | f31ded3ca941f20c838fe4032c4b28c17d8df1a0 | eng | us_ofac_sdn | ofac-25452 | |||
Organization:idNumber | HRB 96253 | eng | us_ofac_sdn | ofac-25452 | |||
Organization:name | darya capital administration gmbh | eng | us_ofac_sdn | ofac-25452 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25452 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25452 | eng | us_ofac_sdn | ofac-25452 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25452 | |||