Statements: Parthia Cargo LLC

Canonical ID: NK-njpeYaaG7SZesrcxmio4L3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box: 44439 Dubai United Arab Emirates		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`LegalEntity:address`	1 AK 01, JEBEL ALI SOUTH ZONE, JEBEL ALI FREE ZONE, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrdfw6n`	2025-12-29
`Organization:address`	1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai	eng	us_ofac_sdn	`ofac-29382`	2023-11-17
`Organization:address`	P.O. Box: 33393, Dubai	eng	us_ofac_sdn	`ofac-29382`	2023-11-17
`Organization:address`	Office 203, Bur Dubai, Souk Al Kabeer, Dubai	eng	us_ofac_sdn	`ofac-29382`	2023-11-17
`Organization:address`	P.O. Box: 44439, Dubai	eng	us_ofac_sdn	`ofac-29382`	2023-11-17
`LegalEntity:address`	Office 203, Bur Dubai, Souk Al Kabeer Dubai United Arab Emirates		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`LegalEntity:address`	1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone Dubai United Arab Emirates		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`LegalEntity:address`	P.O. Box: 33393 Dubai United Arab Emirates		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`Organization:addressEntity`	`addr-e8a38a240f461820e78ad3b56fb3ff4a5bf25d21`		us_ofac_sdn	`ofac-29382`	2026-01-26
`Organization:addressEntity`	`addr-f30d15421c06ea1b16d66353efa1af4f3a1de66a`		us_ofac_sdn	`ofac-29382`	2026-01-26
`Organization:addressEntity`	`addr-fad78b312d8a992a19caf6bc80817694a612c277`		us_ofac_sdn	`ofac-29382`	2026-01-26
`Organization:addressEntity`	`addr-4de4c287e648022b83960971253792d0a4f48f84`		us_ofac_sdn	`ofac-29382`	2026-01-26
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`Organization:country`	ae		us_ofac_sdn	`ofac-29382`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrdfw6n`	2024-06-14
`LegalEntity:createdAt`	2020-08-19		us_sam_exclusions	`usgsa-s4mrdfw6n`	2024-06-14
`LegalEntity:id`	98bb0d194ead2ee36ffcdfe24b049ead67c54fe6		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`Organization:id`	d14713b4934afc0fa659585fd77d641d1351e2dd		us_ofac_sdn	`ofac-29382`	2026-01-26
`Organization:id`	5d23eedca6a36ec650e8729dd3373602ccd44833		us_trade_csl	`ofac-29382`	2026-01-06
`LegalEntity:id`	5c7426e51bdf7643e0628a8269103b91dc0d0fee		us_sam_exclusions	`usgsa-s4mrdfw6n`	2026-01-06
`LegalEntity:name`	PARTHIA CARGO LLC		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`Organization:name`	Parthia Cargo LLC	eng	us_ofac_sdn	`ofac-29382`	2023-04-20
`Organization:name`	PARTHIA CARGO LLC		us_trade_csl	`ofac-29382`	2024-05-07
`LegalEntity:name`	PARTHIA CARGO LLC	eng	us_sam_exclusions	`usgsa-s4mrdfw6n`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29382`	2025-06-02
`Organization:registrationNumber`	56868	eng	us_ofac_sdn	`ofac-29382`	2023-04-20
`Organization:registrationNumber`	515161	eng	us_ofac_sdn	`ofac-29382`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29382		us_ofac_sdn	`ofac-29382`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-29382`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdfw6n`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-29382`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`LegalEntity:uniqueEntityId`	GEWURF7C73L7	eng	us_sam_exclusions	`usgsa-s4mrdfw6n`	2025-04-02
`Organization:website`	http://www.parthiacargo.com/		us_ofac_sdn	`ofac-29382`	2023-04-20

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