Nex Systems
Organization

darya capital administration gmbh

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    5 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Nov 2018

    Iran Sanctions - IRAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 25452treasury.govofac.treasury.gov

Identifiers2

IdentifierNumber
ID numberHRB 96253
Trade license noHRB 96253

Addresses1

  • Schottweg 5, 22087 Hamburg

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