Darya Capital Administration

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

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;

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