Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Involved in procurement for Iran’s uranium enrichment facilities;

Participated in the construction of the Natanz Uranium Enrichment Plant in cooperation with Kalaye Electric; involved in procurement for the Qom (Fordow) uranium enrichment facility from 2006 to 2008, when the site was still undeclared, and was involved in the installation of electrical equipment at the facility; uses Arya Niroo Nik as a front for its activities; reportedly designs and engineers electrical systems, manufactures low voltage protection and control panels, designs and manufactures high voltage mobile substations, and undertakes high and medium voltage substation turnkey jobs; products include geographic information system (GIS) equipment, high disconnecting switches, switchgears, and capacitors; maintains partnerships with Sunir, Mehrabad Industries, Decom Technology, Electrical and Industrial Laboratories, Niroo Investment, and Pasargad Bank; has completed projects in Iran, Iraq, Pakistan, and Senegal; reportedly the “mother” company in the Fulmen Group; Fulmen Distribution, part of Fulmen Company, distributes all of the low voltage products of the Fulmen Group;

Faranir is Part of the Fulmen Group, which specializes in power transmission and distribution;
Reportedly produces MCB and residential devices under license of the former Kupp Co;

Also Known As:
Fulmen
Fulmen Co.
Folmen Co.
Fulmen P.J.S
Fulmen Ssk

Involved In:
Nuclear Weapon Program

Established:
1975

Country:
Iran

Address:
– No. 167, Darya Blvd., Sharak Ghods, Tehran 1466983565, Iran
– P.O. Box 19395/1371, Tehran, Iran
– No. 167 Darya Blvd. Saadat Abad, Tehran, Iran
– No. 57, Lida St., Valiassr Ave., 19697 Tehran, Iran
– No. 57, Lida St., After Vanak Sq., Vali-e Asr Ave., 19697 Tehran, Iran
– Sadat Abad, Shahra Qods (Shahrak Gharb), Darya Ave, Tehran 19697 Iran
– Ahmadabad Mostofi, Iran (Factory)

Phone:
98 (21) 88369509 – 13, 98 (21) 82114409, 98 (21) 88778225 – 7, 98 (21) 8778225, 98 (21) 8797870, 98 (22) 82275720 (Factory), 98 (22) 82275723 (Factory), 98 (22) 82275725 (Factory)

Website:
www.fulmen.com

E-Mail:
info@fulmen.com
fulmencom@fulmen.com
ful@fulmen-tde.com
mohammad.aboli@fulmen.com
bahman.tehrani@fulmen.com
hossein.aminizadeh@fulmen.com

Person of interests:
Fereidoun Mahmoudian (manager);
Bahman Tehrani;
Shobeiri Hassan;

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on November 21, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;


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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.