Everex

Also Known As: 

- Everex Global Carrier and Cargo
- EVEREX LIMITED
- Sun Group
- Sun Group Air Travel and Air Cargo and Airport Services LTD

Weapon Program: 

  • Military

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

Entity Web Site: 

www.everexglobal.com

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 U.S. Department of the Treasury's Specially Designated Nationals (SDN) list in January 2016 as part of the Joint Comprehensive Plan of Action; has offices in Iran, the United Kingdom, and the United Arab Emirates; acts on behalf of Aban Air; conspired with Iran Air to import aviation parts into Iran, according to the Treasury Department; worked with Aban Air to ship cargo to Sudan; led by Ali Mahdavi; directed by Bahareh Mirza Hossein Yazdi; uses DFS Worldwide to support Iran Air and the Islamic Revolutionary Guard Corps (IRGC).

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 24, 2013

Date Last Modified: 

January 16, 2016