Statements: darya capital administration gmbh

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	540a002d24b9fcb9e2613f6f13baa2b92dcd415a		ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`LegalEntity:id`	9430fbd122e009f5e74e4f9c6cec9cfd6cf7001f	eng	us_sam_exclusions	`usgsa-s4mrvrpvs`	2025-02-23
`Organization:id`	63e76ad4400b7fd623a23df4c48fb532d025a031		us_trade_csl	`ofac-25452`	2024-05-07
`Organization:id`	f31ded3ca941f20c838fe4032c4b28c17d8df1a0	eng	us_ofac_sdn	`ofac-25452`	2025-06-02