Lists › OFAC SDN › ofac_sdn-56970

ADAK PARGAS PARS TRADING COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56970.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	Bandar Abbas Hormozgan Iran

Remarks (as published)

(Linked To: KLINGE, Marco)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.