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EVEREX GLOBAL CARGO AND COURIER

Export controlled

EVEREX GLOBAL CARGO AND COURIER is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	EVEREX GLOBAL CARGO AND COURIER				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, NO. 1267, VALI ASR AVENUE, 157177 36511 · TEHRAN, NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2012-04-23	2012-10-19

Data sources

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-856ece126b377286f6fe94c60a102c2448b6f920 · us-bis-2012-04-23-everex-global-cargo-and-courier · trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Tozc4VH7xj9zSUK45p8T94?nested=true

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