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PARTHIA CARGO LLC

Sanctioned entity
TypeOrganization[sources]
NamePARTHIA CARGO LLC · Parthia Cargo LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number515161 · 56868 · SME5HNN7K9G5[sources]
Websitewww.parthiacargo.com[sources]
Statusnot available[sources]
Address1 AK 01, JEBEL ALI SOUTH ZONE, JEBEL ALI FREE ZONE, DUBAI, ARE · 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai · Office 203, Bur Dubai, Souk Al Kabeer, Dubai · P.O. Box: 33393, Dubai · P.O. Box: 44439, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrdfw6n · ofac-29382

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting