Statements: PARTHIA CARGO LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5d23eedca6a36ec650e8729dd3373602ccd44833		us_trade_csl	`ofac-29382`	2024-05-07
`Organization:id`	70aeadf8bf8b8afe658df4f4ac79d3b0dfb7855e	eng	us_ofac_sdn	`ofac-29382`	2023-11-17
`LegalEntity:id`	ec941945c20bb968f6d5c1670b6c93bc70cdf35b	eng	us_sam_exclusions	`usgsa-s4mrdfw6n`	2024-12-03