PARTHIA CARGO LLC

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, AE
Office 203, Bur Dubai, Souk Al Kabeer, Dubai, AE
P.O. Box: 33393, Dubai, AE
P.O. Box: 44439, Dubai, AE
1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, AE
Identifiers: Registration Number, 515161, AE; Chamber of Commerce Number, 56868, AE; Website, www.parthiacargo.com; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists