Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
The largest supplier and importer of industrial products in Iran;

Fanvaran Aria Mehvar (FAMCO) Industrial Group (aka Hyper Sanat FAMCO) is a commercial entity that specializes in selling, importing, preparing and fixing of various hydraulic and pneumatic devices and instruments as well as other machinery parts and solutions. The Group FAMCO is considered to be one of the largest suppliers and importers in Iran supplying and importing the following machinery and devies: electro motors, pumps, gearboxes, generators, pneumatic, Hydraulic, electrical and industrial automation devices, measurement devices and construction machinery.

According to the official website of Fanvaran Aria Mehvar, their customers are:
1. Persian Gulf Petrochemical Industries
– The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Iran’s largest and most profitable petrochemical holding group, Persian Gulf Petrochemical Industries Company (PGPIC), for providing financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC);

2. National Iranian Oil Company (NIOC)
– Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC;

Worked on projects for Iran Khodro;

Also Known As:
Famco Group
Famco Industrial Group
FAMCO
Fanavaran Aria Mehvar Co.
Fanavaran Aria Mehvar Company

Country:
Iran

Address:
Km, Lashkari Highway (Karaj Special Road), Opposite to Pars Oil Refinery, No. 12, Hyper Sanat Famko

Phone:
021-48000049

Website:
www.famco.co.ir
www.famcocorp.com

E-mail:
info@famco.co.ir

Reason for the color:
» Fanvaran Aria Mehvar working with sanctioned entities;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.