Statements: PARTHIA CARGO LLC

Canonical ID: NK-njpeYaaG7SZesrcxmio4L3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box: 33393, Dubaiengus_ofac_sdnofac-29382
Organization:address1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubaiengus_ofac_sdnofac-29382
Organization:addressOffice 203, Bur Dubai, Souk Al Kabeer, Dubaiengus_ofac_sdnofac-29382
Organization:addressP.O. Box: 44439, Dubaiengus_ofac_sdnofac-29382
LegalEntity:address1 AK 01, JEBEL ALI SOUTH ZONE, JEBEL ALI FREE ZONE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrdfw6n
Organization:addressEntityaddr-ed9df11a839af411d7ba055194a47bcd551ea4dcengus_ofac_sdnofac-29382
Organization:addressEntityaddr-8a3b19e099da28a324720fbd8c858af9bf2d52a4engus_ofac_sdnofac-29382
Organization:addressEntityaddr-82080799df90ea3a664ba64cbe6f21574c20dfecengus_ofac_sdnofac-29382
Organization:addressEntityaddr-4520c1913c9ecfe63ae84232d123e6429f5352b5engus_ofac_sdnofac-29382
Organization:countryaeengus_ofac_sdnofac-29382
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrdfw6n
LegalEntity:createdAt2020-08-19engus_sam_exclusionsusgsa-s4mrdfw6n
Organization:id5d23eedca6a36ec650e8729dd3373602ccd44833us_trade_cslofac-29382
LegalEntity:id165ae4ce48f86debeea988fd730ab3e1e7c4238bengus_sam_exclusionsusgsa-s4mrdfw6n
Organization:id70aeadf8bf8b8afe658df4f4ac79d3b0dfb7855eengus_ofac_sdnofac-29382
Organization:namePARTHIA CARGO LLCus_trade_cslofac-29382
Organization:nameParthia Cargo LLCengus_ofac_sdnofac-29382
LegalEntity:namePARTHIA CARGO LLCengus_sam_exclusionsusgsa-s4mrdfw6n
Organization:registrationNumber515161engus_ofac_sdnofac-29382
Organization:registrationNumber56868engus_ofac_sdnofac-29382
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29382engus_ofac_sdnofac-29382
Organization:topicssanctionengus_ofac_sdnofac-29382
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdfw6n
Organization:topicssanctionus_trade_cslofac-29382
LegalEntity:uniqueEntityIdGEWURF7C73L7engus_sam_exclusionsusgsa-s4mrdfw6n
Organization:website http://www.parthiacargo.com/engus_ofac_sdnofac-29382
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