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Parthia Cargo LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Parthia Cargo LLC
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 19-Aug-2020
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Basic Information:
Designation Dates: 19-Aug-2020
Addresses: P.O. Box: 33393, Dubai, United Arab Emirates
P.O. Box: 44439, Dubai, United Arab Emirates
1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates
Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates
Remarks: (Linked To: MAHAN AIR, Mahdavi Amin)
Profile Id: 29382
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.parthiacargo.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates
Location: Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates
Location: P.O. Box: 33393, Dubai, United Arab Emirates
Location: P.O. Box: 44439, Dubai, United Arab Emirates
Identifications:
Registration Number: 515161 (United Arab Emirates)
Chamber of Commerce Number: 56868 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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