Darya Capital Administration GMBH

• OFAC SDN (US)Active listingID 25452

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25452</uid>
      <lastName>DARYA CAPITAL ADMINISTRATION GMBH</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>16478</uid>
          <idType>Trade License No.</idType>
          <idNumber>HRB 96253</idNumber>
        </id>
        <id>
          <uid>129064</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>38515</uid>
          <address1>Schottweg 5</address1>
          <city>Hamburg</city>
          <postalCode>22087</postalCode>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DARYA CAPITAL ADMINISTRATION GMBH

  Programmes / regimes

  IRAN

  Countries

  Germany

  Addresses

  Schottweg 5, Hamburg, 22087, Germany

  Identifiers

  Trade License No.: HRB 96253

• SECO (Switzerland)No longer listedID 9839

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2016-01-17

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="9839"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>137.</foreign-identifier><entity><identity ssid="9841" main="true"><name ssid="9843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya Capital Administration GmbH</value></name-part></name><address ssid="9842" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="9846" place-id="9564" quality="good"><address-details>Schottweg 6</address-details><zip-code>22087</zip-code></address></identity><justification ssid="9844">Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.</justification><relation ssid="11489" target-id="10114" relation-type="related-to"></relation><other-information ssid="9840">Business Registration Document # HRB94311 (Germany) issued 21 July.</other-information><other-information ssid="9845">Business Registration No. HRB96253, issued 30 January 2006.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><added><relation ssid="11489" target-id="10114" relation-type="related-to"></relation></added><removed><relation ssid="11489" target-id="10114" relation-type="related-to"></relation><relation ssid="21272" target-id="11289" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9839"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>137.</foreign-identifier><entity><identity ssid="9841" main="true"><name ssid="9843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya Capital Administration GmbH</value></name-part></name><address ssid="9842" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="9846" place-id="9564" quality="good"><address-details>Schottweg 6</address-details><zip-code>22087</zip-code></address></identity><justification ssid="9844">Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.</justification><relation ssid="11489" target-id="10114" relation-type="related-to"></relation><relation ssid="21272" target-id="11289" relation-type="related-to"></relation><other-information ssid="9840">Business Registration Document # HRB94311 (Germany) issued 21 July.</other-information><other-information ssid="9845">Business Registration No. HRB96253, issued 30 January 2006.</other-information></entity></target></added></modification></target>

  Name on list

  Darya Capital Administration GmbH

  Programmes / regimes

  Iran

  Listed on

  2014-10-17

  Last updated

  2016-01-17

  Countries

  Germany

  Addresses

  Schottweg 5, 22087, Hamburg, Germany

  Schottweg 6, 22087, Hamburg, Germany

  Identifiers

  Foreign identifier: 137.

  SECO related target: 10114

  Remarks

  Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai. Business Registration Document # HRB94311 (Germany) issued 21 July. Business Registration No. HRB96253, issued 30 January 2006.

No list changes detected since monitoring began.