Search OpenSanctions

Advanced

Parthia Cargo LLC

Debarred entity · 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 · 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]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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 Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,570

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

United States · GSA

Source data IDs: tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b · usgsa-s4mrdfw6n · ofac-pr-89344ca9433f31ea5c0a19726f198b0aaf542282 · ofac-29382

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting