Connected entities with Parthia Cargo – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Amin Mahdavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-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 Air | United Arab Emirates |
 | Delta Parts Supply | Dubai-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 Cargo | United Arab Emirates | |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |