Statements: EVEREX GLOBAL CARGO AND COURIER

Canonical ID: NK-Tozc4VH7xj9zSUK45p8T94 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 1267, VALI ASR AVENUE, 157177 36511	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:address`	TEHRAN, NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT		us_trade_csl	`trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353`	2025-10-01
`LegalEntity:address`	TEHRAN, NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:address`	TEHRAN, NO. 1267, VALI ASR AVENUE, 157177 36511		us_trade_csl	`trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353`	2025-10-01
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353`	2025-10-01
`LegalEntity:country`	ir	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:id`	dd1c179e19fc925c51df095cac1191c9d92e7711		us_trade_csl	`trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353`	2025-10-01
`LegalEntity:id`	cc51cdd40ba85a874fade70d1d7da48f90d2dc10	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:id`	dd920af2f97705fead69c329c6372de08ab01a8e	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:modifiedAt`	2012-04-30	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:name`	EVEREX GLOBAL CARGO AND COURIER		us_trade_csl	`trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353`	2025-10-01
`LegalEntity:name`	EVEREX GLOBAL CARGO AND COURIER	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-856ece126b377286f6fe94c60a102c2448b6f920`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353`	2025-10-01

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