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OFAC UID 25452 · SDN · Entity

DARYA CAPITAL ADMINISTRATION GMBH

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Addresses

  • Schottweg 5 Hamburg 22087 Germany

Identifiers

  • Trade License No.: HRB 96253
  • Additional Sanctions Information -: Subject to Secondary Sanctions