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Parthia Cargo LLC

On the SDN listEntitySDGTIFSR

Parthia Cargo LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

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; Chamber of Commerce Number 56868 (United Arab Emirates); Registration Number 515161 (United Arab Emirates); Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin.