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;