ADAK PARGAS PARS TRADING COMPANY

Entity · Bandar Abbas · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Bandar Abbas, Hormozgan, IR
Bandar Abbas, Hormozgan, IR
Identifiers: National ID No., 14012064114, IR; Registration Number, 22875, IR; Organization Established Date, 06 Mar 2023; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: KLINGE, Marco)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists