Entity record
PARTHIA CARGO LLCCompany
PARTHIA CARGO LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin) (official source)
Key properties
- Registration
- 515161
Identifiers
- Registration Number
- 515161 · United Arab Emirates
- Chamber of Commerce Number
- 56868 · United Arab Emirates
- Website
- www.parthiacargo.com
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab EmiratesOffice 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab EmiratesP.O. Box: 33393, Dubai, United Arab EmiratesP.O. Box: 44439, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PARTHIA CARGO LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/parthia-cargo-llc-nk60a594d2/
Machine-readable export (FTM + lineage): /companies/parthia-cargo-llc-nk60a594d2/entity.json