SDN list · entry 25452
darya capital administration gmbh
Yes. darya capital administration gmbh is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25452, added on November 5, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| darya capital administration gmbh | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | HRB 96253 | not published |
Details published by OFAC
| Address | Schottweg 5, Hamburg, 22087, Germany |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)