Lists › OFAC SDN › ofac_sdn-25452

DARYA CAPITAL ADMINISTRATION GMBH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25452.

Programs

IRAN

Names and aliases

Identifiers

Details

Countries	Germany
Addresses	Schottweg 5 Hamburg 22087 Germany

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.