Statements: Parthia Cargo LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone Dubai United Arab Emiratestw_shtctw-shtc-fca4960535457d61fd518090be0f820b050dcc0b
LegalEntity:addressP.O. Box: 33393 Dubai United Arab Emiratestw_shtctw-shtc-fca4960535457d61fd518090be0f820b050dcc0b
LegalEntity:addressOffice 203, Bur Dubai, Souk Al Kabeer Dubai United Arab Emiratestw_shtctw-shtc-fca4960535457d61fd518090be0f820b050dcc0b
LegalEntity:addressP.O. Box: 44439 Dubai United Arab Emiratestw_shtctw-shtc-fca4960535457d61fd518090be0f820b050dcc0b
LegalEntity:address1 AK 01, JEBEL ALI SOUTH ZONE, JEBEL ALI FREE ZONE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrdfw6n
Organization:addressP.O. Box: 33393, Dubaiengus_ofac_sdnofac-29382
Organization:addressOffice 203, Bur Dubai, Souk Al Kabeer, Dubaiengus_ofac_sdnofac-29382
Organization:addressP.O. Box: 44439, Dubaiengus_ofac_sdnofac-29382
Organization:address1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubaiengus_ofac_sdnofac-29382
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Parthia Cargo LLC - OpenSanctions