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Canonical ID: NK-RXVrZs26q7zfTjZEibaUHS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bandar Abbas, Hormozgan | eng | us_ofac_sdn | ofac-56970 | |||
LegalEntity:address | BANDAR ABBAS, HORMOZGAN | eng | us_sam_exclusions | usgsa-s4mrxd638 | |||
Organization:addressEntity | addr-45c303b26fb514781a6e8fcb3177b29935bf8a4e | us_ofac_sdn | ofac-56970 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrxd638 | ||||
Organization:country | ir | us_ofac_sdn | ofac-56970 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-b60d276c7fafecde397bee29c8b5b9d7da818445 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd638 | ||||
Company:id | bec1ca3bde40e76a9062e89f7b4e4637db10f9b1 | ext_us_ofac_press_releases | ofac-pr-b60d276c7fafecde397bee29c8b5b9d7da818445 | ||||
LegalEntity:id | c6d4eeb39f9bad1b8d2a7657fd4fe3d527526e8a | us_sam_exclusions | usgsa-s4mrxd638 | ||||
Organization:id | 3853ba0d3aa6c66feedfc2252f22348b19e9d766 | us_ofac_sdn | ofac-56970 | ||||
Organization:id | 513d8cee52d54f61317ea532df3d62300271598d | us_trade_csl | ofac-56970 | ||||
Organization:idNumber | 14012064114 | eng | us_ofac_sdn | ofac-56970 | |||
Organization:incorporationDate | 2023-03-06 | us_ofac_sdn | ofac-56970 | ||||
Organization:name | ADAK PARGAS PARS TRADING COMPANY | us_trade_csl | ofac-56970 | ||||
Organization:name | Adak Pargas Pars Trading Company | eng | us_ofac_sdn | ofac-56970 | |||
Company:name | Adak Pargas Pars Trading Company | eng | ext_us_ofac_press_releases | ofac-pr-b60d276c7fafecde397bee29c8b5b9d7da818445 | |||
LegalEntity:name | ADAK PARGAS PARS TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrxd638 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56970 | |||
Organization:registrationNumber | 22875 | eng | us_ofac_sdn | ofac-56970 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56970 | us_ofac_sdn | ofac-56970 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0405 | ext_us_ofac_press_releases | ofac-pr-b60d276c7fafecde397bee29c8b5b9d7da818445 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd638 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56970 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56970 | ||||
LegalEntity:uniqueEntityId | JPW2YL57JX17 | eng | us_sam_exclusions | usgsa-s4mrxd638 | |||