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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Parthia Cargo · Parthia Cargo LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 515161 · 56868 | [sources] | |||
| Unique Entity ID | GEWURF7C73L7 | [sources] | |||
| Website | www.parthiacargo.com | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdfw6n · ofac-29382 · tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b · ofac-pr-89344ca9433f31ea5c0a19726f198b0aaf542282For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 203, Bur Dubai, Souk Al Kabeer, Dubai | United Arab Emirates | |
| P.O. Box: 44439, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Key Actors in Mahan Air Illicit Procurement Operations | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Amin Mahdavi Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai | United Arab Emirates |
| P.O. Box: 33393, Dubai | United Arab Emirates |