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
`Organization:name`	darya capital administration gmbh	eng	us_ofac_sdn	`ofac-25452`	2023-04-20
`Organization:name`	DARYA CAPITAL ADMINISTRATION GMBH		us_trade_csl	`ofac-25452`	2024-05-07
`LegalEntity:name`	Darya Capital Administration GmbH		ch_seco_sanctions	`ch-seco-9839`	2023-04-20
`LegalEntity:name`	DARYA CAPITAL ADMINISTRATION GMBH		ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26