OFAC has designated Iranian national Amin Mahdavi, his company Parthia Cargo and Delta Parts Supply FZC (all UAE-based) pursuant to Executive Order 13224 (counter-terrorism sanctions). OFAC Notice and Press Release. The companies have been listed for providing material support to Mahan Air, which is designated under counter-terrorism and counter-proliferation authorities. Parthia Cargo, described as a freight-forwarding agent of Mahan Air, …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United Arab Emirates
United States