PARTHIA CARGO LLC
A timestamped, audit-ready report on PARTHIA CARGO LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PARTHIA CARGO LLC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 4
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 19, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 515161
- Chamber of Commerce Number: 56868
Additional Information
- 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
Related Entities 2
- Providing support to: MAHAN AIR Entity
- Owned or Controlled By: MAHDAVI, Amin Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.