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:id`	165ae4ce48f86debeea988fd730ab3e1e7c4238b	eng	us_sam_exclusions	`usgsa-s4mrdfw6n`	2025-04-02
`Organization:id`	5d23eedca6a36ec650e8729dd3373602ccd44833		us_trade_csl	`ofac-29382`	2024-05-07
`Organization:id`	70aeadf8bf8b8afe658df4f4ac79d3b0dfb7855e	eng	us_ofac_sdn	`ofac-29382`	2023-11-17