PARTHIA CARGO LLC (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: Parthia Cargo LLC

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.parthiacargo.com

Known Location: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates

Known Location: Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates

Known Location: P.O. Box: 33393, Dubai, United Arab Emirates

Known Location: P.O. Box: 44439, Dubai, United Arab Emirates


US Treasury