PARTHIA CARGO LLC

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Mahan Air.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

Legal name

PARTHIA CARGO LLC

Also known as

PARTHIA CARGO LLC

Jurisdiction

AE

Registration number

515161

Legal form

LLC — form not confirmed for this country

Address

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

Website

www.parthiacargo.com ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 56868

   13 Sept 2026 · OFAC SDN

3. Parent company recorded: Mahan Air

   11 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — SDGT

   28 Aug 2026 · OFAC SDN

5. Sanction listed: OFAC — IFSR

   28 Aug 2026 · OFAC SDN

6. Identifier recorded: REG_NUMBER 515161

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

38 companies, 37 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:56868

  Registered identifier

  Evidence

  29382

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:515161

  Registered identifier

  Evidence

  29382

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  parthia cargo

  Legal name

  Evidence

  a0db7c0807c54c14196df0ed

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  a0db7c0807c54c14196df0ed

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  a0db7c0807c54c14196df0ed

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  29382

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  29382

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.parthiacargo.com

  Website

  Evidence

  29382

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

515161AEvia OFAC SDN

Registration number

56868AEvia OFAC SDN