Statements: darya capital administration gmbh

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DARYA CAPITAL ADMINISTRATION GMBH	eng	us_sam_exclusions	`usgsa-s4mrvrpvs`	2025-02-20
`Organization:name`	darya capital administration gmbh	eng	us_ofac_sdn	`ofac-25452`	2023-04-20
`LegalEntity:name`	DARYA CAPITAL ADMINISTRATION GMBH		ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`Organization:name`	DARYA CAPITAL ADMINISTRATION GMBH		us_trade_csl	`ofac-25452`	2024-05-07