DFS Worldwide

Also Known As: 

DFS Worldwide FZCO
DFS Worldwide Limited
Daily Freight Services
Daily Freight Services Limited
DFS World Wide DFZA

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

Fax: 

+44 (0) 20 8844 1345, +49 (0) 69 698 009 829, +27 (0) 11 397 4407, +9714-2990446

E-Mail: 

irsales@dfsworldwide.com

Entity Web Site: 

www.dfsworldwide.com

Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC).

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; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.

A front company for the shipment of equipment from the United Arab Emirates (UAE) to Iran; used by the IRGC to covertly ship cargo to and from Iran; used by the IRGC-Qods Force to ship goods from Dubai to Tehran; has carried international freight for Iran Air and Mahan Air, and has served as a general cargo and sales agent for Mahan Air.

Provides international shipping, freight forwarding, and logistics management services; founded through the renaming of Everex; Everex conspired with Iran Air to import aviation parts into Iran in contravention of sanctions by falsifying end-user certificates and airway bills; Everex also worked with Aban Air to ship cargo on Iran Air from Iran to Sudan.

Has offices in Iran, South Africa, the UAE, the United Kingdom, and Germany; shares address and chairman with Aban Air; company officials include Ali Mahdavi (chairman) and Bahareh Mirza Hossein Yazdi (director); other company officials reportedly include Ali Ghaffar (commercial and operational manager); U.K. company number is 06769466.

 

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 24, 2013

Date Last Modified: 

January 16, 2016