Lists › OFAC SDN › ofac_sdn-29382
PARTHIA CARGO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29382.
Programs
Names and aliases
| PARTHIA CARGO LLC | primary |
Identifiers
| Registration Number | 515161 | United Arab Emirates |
| Chamber of Commerce Number | 56868 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| 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 |
Remarks (as published)
(Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.