Organization
Screen this subjectAdak Pargas Pars Trading Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56970treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedExport controlled- Represented by"Acting for or on behalf of"Born 2 Sep 1959Iran
- Represented by"Acting for or on behalf of"Born 18 Sep 1977Iran
- Marco KlingeDebarredLinked to"Providing support to"Born 19 Feb 1975United Arab EmiratesIndiaGermany
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14012064114 | |
| ID number | 22875 | |
| Registration number | 22875 | |
| National ID no | 14012064114 | Iran |
| Registration number | 22875 | Iran |
Addresses2
Bandar Abbas, Hormozgan
Bandar Abbas Hormozgan Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.