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
`Organization:topics`	sanction		us_trade_csl	`ofac-29382`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29382`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdfw6n`	2024-06-28