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Parthia Cargo LLC

Sanctioned entity

Parthia Cargo LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PARTHIA CARGO LLC · Parthia Cargo LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`515161` · `56868`				[sources]
Website	www.parthiacargo.com				[sources]
Status	not available				[sources]
Address	1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai · Office 203, Bur Dubai, Souk Al Kabeer, Dubai · P.O. Box: 33393, Dubai · P.O. Box: 44439, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box: 44439, Dubai	United Arab Emirates
1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai	United Arab Emirates
P.O. Box: 33393, Dubai	United Arab Emirates
Office 203, Bur Dubai, Souk Al Kabeer, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29382

For experts: raw data explorer

Factsheet Data sources

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