PARTHIA CARGO LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin) |
| Date of publication | 20.08.2020 |
Names (1)
| Last name/Name | PARTHIA CARGO LLC |
|---|---|
| Full name/Name | PARTHIA CARGO LLC |
| Type | Name |
Addresses (4)
| Street | 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates |
| Street | Office 203, Bur Dubai, Souk Al Kabeer |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates |
| Street | P.O. Box: 33393 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box: 33393, Dubai, United Arab Emirates |
| Street | P.O. Box: 44439 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box: 44439, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Website: www.parthiacargo.com |
|---|
| Type | Registration Number: 515161 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 56868 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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