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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25452	eng	us_ofac_sdn	`ofac-25452`	2023-04-20
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56096027		ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`LegalEntity:sourceUrl`	https://api.graph.opensanctions.org/entities/icijol-56096027		ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26