SDN list · entry 29382
Parthia Cargo LLC
Yes. Parthia Cargo LLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29382, added on August 19, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | August 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Parthia Cargo LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 515161 | United Arab Emirates |
| Chamber of Commerce Number | 56868 | United Arab Emirates |
Details published by OFAC
| Address | 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 Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.parthiacargo.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)