Everex Global Cargo
Export controlledIran. Named in 2 sanctions listings.
Summary
F.R. NOTICE ADDED
Sanctions and listings2
- Listed
- 23 Apr 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2262bis.gov
- Effective
- 23 Apr 2012
- Ended
- 19 Oct 2012
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 77 F.R. 25133 4/27/12bis.govtrade.govbis.gov
Other names1
Also known as1
Addresses2
TEHRAN, NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT
TEHRAN, NO. 1267, VALI ASR AVENUE, 157177 36511
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.