DFS Worldwide

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
DFS Worldwide FZCO
DFS Worldwide Limited
Daily Freight Services
Daily Freight Services Limited
DFS World Wide DFZA

Country:
United Kingdom

Address:
– No.53 Mollasadra Avenue, P.O. Box 1991614661, Tehran, Iran
– Unit 7, Marlin Park, Central Way, Feltham, Middlesex TW14 0XD, United Kingdom
– Warehouse No.J-01, Dubai Airport Free Zone, Dubai, United Arab Emirates
– P.O. Box 293020 Dubai Airport Free Zone, Dubai, United Arab Emirates
– Cargo City South, Building 543, Frankfurt 60549, Germany
– S.A. Pty Ltd Unit 8, the Meezricht Business Park, 33 Kelly Road, Jet Park, Boksburg North 1460, South Africa

Phone:
+44 (0) 20 8867 0904, +49 (0) 69 698 009 820, +27 (0) 11 397 4406, +9714-2990445, +971-4-2997944

E-Mail:
[email protected]

Web Site:
www.dfsworldwide.com

Person of interests:
Ali Mahdavi (chairman);
Bahareh Mirza Hossein Yazdi (director);
Ali Ghaffar;

Reason for the color:
» Added on May 23, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC);
» DFS Worldwide also 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. DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air;

» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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