Parthia 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 … WebAug 23, 2024 · In a concurrent action, the US Department of the Treasury’s Office of Foreign Assets Control designated Parthia Cargo and Dubai-based Delta Parts Supply FZC, pursuant to Executive Order 13224, as amended, for providing material support or goods or services to Mahan Air. Mahan Air was designated by the US Department of State in 2024 …
Parthia cargo
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WebStoneybrook West Storage. (U-Haul Neighborhood Dealer) 686 reviews. 1650 Avalon Rd Winter Garden, FL 34787. (407) 656-0762. Hours. Directions. View Photos. View website. WebAug 20, 2024 · PARTHIA CARGO LLC from United Arab Emirates included in SDN sanction list with id: 29382. PARTHIA CARGO LLC from United Arab Emirates included in SDN sanction list with id: 29382. To Lursoft. Catalogue home. LV LV; EN EN; RU RU; LV; EN; RU; Login. Lists of sanctions. 52.167.144.31. 10.04.2024 12:49:48.
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 ... WebOverview Doing Business As: PARTHIA CARGO Company Description: Key Principal: Amin Fereydoun Mahdavi See more contacts Industry: Drawback service, customs , Cargo …
WebAug 19, 2024 · Amin Mahdavi, 53, an Iranian national living in the United Arab Emirates (UAE), and Parthia Cargo LLC, a freight forwarding company located in the UAE, were … 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.
WebShips 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 Liner RMS Parthia Passing the Mersey Bar Lightvessel, Liverpool Bound" (by Arthur L. Hudson) Gross Tonnage - 13,362 ; Dimensions - 531.4 x 70.3 x 46 feet ; Number of funnels - 1 ;
WebCharlie Johnson President Office: (407) 347-5944 Fax: (407) 347-5946 [email protected]. Laura Reed Vice President of Risk and Administration … long island village facebookWebAug 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. long island village golf course port isabelWebparthia cargo llc: Contact Details and Business Profile Company Information Email Format Management parthia cargo llc Information 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. long island vfw hallsWebAug 19, 2024 · The Treasury in a statement said Parthia Cargo and Delta Parts Supply FZC provided key parts and logistics services for Mahan Air, which is blacklisted under US measures. The department also... long island vet hospital plainviewWebThe ultimate logistics & transportation company. live bottoms live bottoms dump trailers dump trailers Mechanical Mechanical Live bottom trailers ranging in size from 45’ to 48’ … long island veterinary surgeryWebShips 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 … long island video game truckWebAug 19, 2024 · The United States also sanctioned Iranian national Amin Mahdavi for owning or controlling Parthia Cargo. “The Department of Justice, meanwhile, filed a criminal complaint against Mahdavi and Parthia Cargo alleging that they facilitated shipment to Iran of U.S.-origin goods, including commercial aircraft parts, in violation of U.S. law ... long island video rental