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Parthia Cargo LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameParthia Cargo LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number515161 · 56868[sources]
Unique Entity IDGEWURF7C73L7[sources]
Websitewww.parthiacargo.com[sources]
Statusnot available[sources]
Address1 AK 01, JEBEL ALI SOUTH ZONE, JEBEL ALI FREE ZONE, DUBAI, ARE · 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone Dubai United Arab Emirates · 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai · Office 203, Bur Dubai, Souk Al Kabeer Dubai United Arab Emirates · Office 203, Bur Dubai, Souk Al Kabeer, Dubai · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Source data IDs: ofac-29382 · tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b · usgsa-s4mrdfw6n

For experts: raw data explorer

FactsheetData sources
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