BIS Denied PersonsEntity

EVEREX GLOBAL CARGO AND COURIER

🇮🇷IranCovered NationAdded 2012-04-23f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityMediumOn 1 non-critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

EVEREX GLOBAL CARGO AND COURIERCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: EVEREX GLOBAL CARGO AND COURIERSince 2012-04-23#f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

EVEREX GLOBAL CARGO AND COURIERCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN, IR
NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511, IR

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2012-04-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 25133 4/27/12",
  "entity_name": "EVEREX GLOBAL CARGO AND COURIER",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN, IR",
    "NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511, IR"
  ],
  "programs": [],
  "date_added": "2012-04-23",
  "raw_data": {
    "ids": null,
    "csl_id": "f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.