[+] Connected with:

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Aban Air, DFS Worldwide and Everex – and are actively assisting Iran Air by providing it with financial services, aviation related procurement and freight forwarding;

Conspired with Iran Air to import aviation parts into Iran, according to the Treasury Department – worked with Aban Air to ship cargo to Sudan;

Uses DFS Worldwide to support Iran Air and the Islamic Revolutionary Guard Corps (IRGC);

Also Known As:
Everex Global Carrier and Cargo
EVEREX LIMITED
Sun Group
Sun Group Air Travel and Air Cargo and Airport Services LTD

Involved In:
Military Weapon Program

Country:
Iran

Address:
– Office 14, Cargo Terminal, Imam Khomeini International Airport, Tehran, Iran
-1267 Vali-E-Asr Avenue, Tehran, Iran
– No.53 Mollasadra St, Vanak Square, Tehran, Iran;
– Office# J01, Dubai Airport Free Zone, Dubai, United Arab Emirates
– P.O. Box 293020, Dubai, United Arab Emirates
– Location: Unit 7, Marlin Park, Central Way, Feltham TW14 OXD, United Kingdom

E-Mail:
irsales@everexglobal.com
uksales@everexglobal.com

Web Site:
www.everexglobal.com

Person of interests:
Ali Mahdavi;
Bahareh Mirza Hossein Yazdi;

Reason for the color:
» Designated by the U.S. Department of the Treasury (on May 23, 2013) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.