Lists of sanctions
3.145.93.118
05.02.2025 17:57:03

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 P.O. Box: 44439
City Dubai
Country United Arab Emirates
Full address P.O. Box: 44439, 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

Identification documents (4)

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 Website: www.parthiacargo.com

Historical data

No records
Updated: 05.02.2025. 17:16
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