Darya Capital Administration

ifmat-blackcompanies

Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL)

Country:

Germany  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL);

IRISL has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and IRGC;

Industry:
Shipping Sector

Also Known As:
Darya Capital Administration GMBH

Country:
Germany

Address:
Schottweg 5, Hamburg 22087, Germany

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/5/2018;