Parthia Cargo LLC

• OFAC SDN (US)Active listingID 29382

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>29382</uid>
      <lastName>PARTHIA CARGO LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>19607</uid>
          <idType>Registration Number</idType>
          <idNumber>515161</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>19608</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>56868</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>187060</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>136200</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>136232</uid>
          <idType>Website</idType>
          <idNumber>www.parthiacargo.com</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>44446</uid>
          <address1>1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>44448</uid>
          <address1>Office 203, Bur Dubai, Souk Al Kabeer</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>44449</uid>
          <address1>P.O. Box: 33393</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>44450</uid>
          <address1>P.O. Box: 44439</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PARTHIA CARGO LLC

  Programmes / regimes

  IFSR · SDGT

  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

  Identifiers

  Registration Number: 515161

  Chamber of Commerce Number: 56868

  Website: www.parthiacargo.com

  Linked to (per list)

  MAHAN AIR · MAHDAVI, Amin

  Remarks

  (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)

No list changes detected since monitoring began.