DARYA CAPITAL ADMINISTRATION GMBH
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Nov 5, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Schottweg 5 Hamburg 22087 Germany
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Schottweg 5, Hamburg, Germany
- EIGHTH OCEAN GMBH & CO. KG
- ELEVENTH OCEAN ADMINISTRATION GMBH
- ELEVENTH OCEAN GMBH & CO. KG
- FIFTEENTH OCEAN GMBH & CO. KG
- FIRST OCEAN ADMINISTRATION GMBH
- FIRST OCEAN GMBH & CO KG
- FOURTEENTH OCEAN GMBH & CO. KG
- FOURTH OCEAN GMBH & CO KG
- IRISL EUROPE GMBH
- NARI SHIPPING AND CHARTERING GMBH & CO. KG
- NINTH OCEAN GMBH & CO. KG
- OCEAN CAPITAL ADMINISTRATION GMBH
- TWELFTH OCEAN ADMINISTRATION GMBH
- TWELFTH OCEAN GMBH & CO. KG
Identifiers
- Trade License No.: HRB 96253
- Additional Sanctions Information -: Subject to Secondary Sanctions