Nex Systems
Company

Parthia Cargo LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Aug 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 29382treasury.govofac.treasury.gov

  • Listed
    19 Aug 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • Amin MahdaviSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab Emirates

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Linked to
    "Providing support to"Iran

Identifiers6

IdentifierNumberIssued by
ID number56868
ID number515161
Registration number56868
Registration number515161
Registration number515161United Arab Emirates
Chamber of commerce number56868United Arab Emirates

Addresses8

  • 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai

  • Office 203, Bur Dubai, Souk Al Kabeer Dubai United Arab Emirates

  • P.O. Box: 33393, Dubai

  • P.O. Box: 44439 Dubai United Arab Emirates

  • 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone Dubai United Arab Emirates

  • P.O. Box: 33393 Dubai United Arab Emirates

  • P.O. Box: 44439, Dubai

  • Office 203, Bur Dubai, Souk Al Kabeer, Dubai

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