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Adak Pargas Pars Trading Company

Debarred entity · Sanctioned entity

Adak Pargas Pars Trading Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Adak Pargas Pars Trading Company				[sources]
Incorporation date	2023-03-06				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`14012064114`				[sources]
Registration number	`22875`				[sources]
Unique Entity ID	`JPW2YL57JX17`				[sources]
Address	BANDAR ABBAS, HORMOZGAN · Bandar Abbas, Hormozgan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-01	Last processed	2026-03-01	First seen	2026-02-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-02-25	-

Address
Full address	Country
Bandar Abbas, Hormozgan	Iran

Documents
Document	Date
Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs	2026-02-25

Linked to
Object	Role	Start date	End date
Marco Klinge Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-56970 · usgsa-s4mrxd638 · ofac-pr-b60d276c7fafecde397bee29c8b5b9d7da818445

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Using the API

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Factsheet Relationships Data sources

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