OFAC UID 29382 · SDN · Entity

PARTHIA CARGO LLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Aug 19, 2020

Addresses

  • 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
  • P.O. Box: 33393 Dubai United Arab Emirates
  • P.O. Box: 44439 Dubai United Arab Emirates

Identifiers

  • Registration Number: 515161 (United Arab Emirates)
  • Chamber of Commerce Number: 56868 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.parthiacargo.com

Remarks

(Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)