PARTHIA CARGO LLC — OFAC Sanctioned (SDGT] [IFSR, Entity)
PARTHIA CARGO LLC — OFAC Sanctioned (SDGT] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PARTHIA CARGO LLC; Type: Entity; Sanctions program: SDGT] [IFSR.
| Name | PARTHIA CARGO LLC |
|---|---|
| Type | Entity |
| Sanctions program | SDGT] [IFSR |
| Remarks | Website www.parthiacargo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chamber of Commerce Number 56868 (United |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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