Connected entities with Darya Capital Administration – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohamad Talai | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh | Iran |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |