Parthia cargo
WebOverview Doing Business As: PARTHIA CARGO Company Description: Key Principal: Amin Fereydoun Mahdavi See more contacts Industry: Drawback service, customs , Cargo … WebAug 19, 2024 · The sanctions target UAE-based Parthia Cargo and Delta Parts Supply along with Parthia’s owner, Amin Mahdavi, and freeze any assets they may have in U.S. jurisdiction as well as barring Americans from doing business with them. The sanctions may also apply to foreign companies, including banks, that do business with them, Treasury …
Parthia cargo
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WebAug 19, 2024 · The sanctions target UAE-based Parthia Cargo and Delta Parts Supply along with Parthia’s owner, Amin Mahdavi, and freeze any assets they may have in US jurisdiction as well as barring Americans ... WebAug 19, 2024 · Mahan Air has a long record of ferrying weapons and terrorists around the world for Iran. The United States designated Parthia Cargo and Delta Parts, both based in the UAE, pursuant to E.O. 13224, as amended, for providing material support to Mahan Air, which is also designated pursuant to E.O. 13224.
WebCharlie Johnson President Office: (407) 347-5944 Fax: (407) 347-5946 [email protected]. Laura Reed Vice President of Risk and Administration … http://ssmaritime.com/RMS-Parthia-SS-Remuera.htm
WebAug 24, 2024 · OFAC Designations On August 19, 2024, OFAC designated UAE-based Parthia Cargo and Delta Parts Supply FZC for their “material support” of Mahan Air, while also designating Iranian national Amin Mahdavi for owning or controlling Parthia Cargo. WebAug 21, 2024 · It claimed that Dubai-based Parthia Cargo serves as a freight forwarding agent for Mahan Air and has regularly forwarded consignments of aircraft parts, including US-origin parts, from the UAE directly to Mahan Air in Tehran, as well as to Mahan Air front companies in Istanbul.
WebAug 19, 2024 · The United States on Wednesday imposed sanctions on two United Arab Emirates-based companies, the U.S. Treasury Department said, accusing them of providing material support to Iranian airline Mahan Air. The Treasury in a statement said Parthia Cargo and Delta Parts Supply FZC provided key parts and logistics services for Mahan …
Webparthia cargo llc Transportation, Logistics, Supply Chain and Storage Follow See all 7 employees Report this company Report Report BackSubmit About us Website … horizon refereeWebShips Sailing under the name Parthia or Parthian. Parthia II (UK) Cunard Line, 1948 - 1961 later renamed Remuera II and Aramac. Above: "Cunard White Star Passenger Cargo … horizon recovery centreWebStoneybrook West Storage. (U-Haul Neighborhood Dealer) 686 reviews. 1650 Avalon Rd Winter Garden, FL 34787. (407) 656-0762. Hours. Directions. View Photos. View website. loreal ownedWebParthia Cargo Profile and History. Parthia Cargo was established in 1994 in Dubai - United Arab Emirates and introduced itself as an international freight forwarding operating on multi-modal transport system. Although the company is still young but our good relationship and reputation with the major shipping lines & carriers in the market led ... l oreal one sweepWebwww.parthiacargo.com Contact Information Headquarters Dubai, Dubai, United Arab Emirates Parthia Cargo Profile and History Parthia Cargo was established in 1994 in … l oreal ordinary oilWebAug 19, 2024 · WASHINGTON – Amin Mahdavi, 53, an Iranian national living in the United Arab Emirates (UAE), and Parthia Cargo LLC, a freight forwarding company located in … loreal origin countryWebAug 19, 2024 · Dubai-based Parthia Cargo serves as a freight forwarding agent of Mahan Air and has regularly forwarded consignments of aircraft parts, including U.S.-origin … loreal organics shampoo