Everex

Conspired with Iran Air to import aviation parts into Iran. Supported Iran Air and the IRGC

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

Risk Level:unknown %

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;