Statements: EVEREX

Canonical ID: NK-3tGHSN4Q58f7aomq3p6ixC · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, OFFICE 14, CARGO TERMINAL, IMAM KHOMEINI INTERNATIONAL AIRPORT, IRN	eng	us_sam_exclusions	`usgsa-s4mr492px`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr492px`	2024-06-14
`LegalEntity:createdAt`	2013-05-28	eng	us_sam_exclusions	`usgsa-s4mr492px`	2024-06-14
`LegalEntity:createdAt`	2013-05-28	eng	us_sam_exclusions	`usgsa-s4mr492q5`	2024-06-14
`LegalEntity:id`	8521dc7b493bd7c3709eec9ef5138a1308e40ddc	eng	us_sam_exclusions	`usgsa-s4mr492q5`	2025-07-23
`LegalEntity:id`	263da7834efd5977918e23d027ed233ce8a64f9e	eng	us_sam_exclusions	`usgsa-s4mr492px`	2025-07-23
`LegalEntity:name`	EVEREX	eng	us_sam_exclusions	`usgsa-s4mr492px`	2024-06-14
`LegalEntity:name`	SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD	eng	us_sam_exclusions	`usgsa-s4mr492q5`	2024-06-14
`LegalEntity:notes`	(also EVEREX)	eng	us_sam_exclusions	`usgsa-s4mr492q5`	2025-07-23
`LegalEntity:notes`	(also EVEREX LIMITED, EVEREX GLOBAL CARRIER AND CARGO, SUN GROUP, SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD)	eng	us_sam_exclusions	`usgsa-s4mr492px`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr492q5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr492px`	2024-06-28
`LegalEntity:uniqueEntityId`	N97BJEJZ7MJ8	eng	us_sam_exclusions	`usgsa-s4mr492px`	2024-12-03
`LegalEntity:uniqueEntityId`	DTLEEYL6EFD9	eng	us_sam_exclusions	`usgsa-s4mr492q5`	2024-12-03