Connected entities with Parthia Cargo – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-black figuresAmin MahdaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan AirUnited Arab Emirates
ifmat-blackcompaniesDelta Parts SupplyDubai-based Delta Parts Supply FZC has sold key aviation goods, including U.S.-origin parts, directly to Mahan Air or its front companies. Aircraft part orders have shipped aboard the regularly scheduled Mahan Air flights from Dubai, and have utilized the freight forwarding services of Parthia CargoUnited Arab Emirates
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran