PARTHIA CARGO LLC
Restricted
PARTHIA CARGO LLC is found actively sanctioned on 2 sanction lists.
PARTHIA CARGO LLC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 8 different Addresses for PARTHIA CARGO LLC:
Address 1 : 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone Dubai United Arab Emirates
Address 2 : P.O. Box: 33393 Dubai United Arab Emirates
Address 3 : Office 203, Bur Dubai, Souk Al Kabeer Dubai United Arab Emirates
Address 4 : 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone Dubai United Arab Emirates
Address 5 : Office 203, Bur Dubai, Souk Al Kabeer Dubai United Arab Emirates
Address 6 : P.O. Box: 33393 Dubai United Arab Emirates
Address 7 : P.O. Box: 44439 Dubai United Arab Emirates
Address 8 : P.O. Box: 44439 Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.parthiacargo.com
ID TYPE : Website
ID NUMBER : 515161
ID TYPE : Registration Number
ID NUMBER : 56868
ID TYPE : Chamber of Commerce Number
View Notes
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PARTHIA CARGO LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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