Connected entities with Everex – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entities | Iran |
 | DFS Worldwide | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | United Kingdom |
 | Ali Mahdavi | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Chairman and 50 percent owner of Aban Air | Iran |
 | Aban Air | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Transports cargo for Iran's Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |