FARSCO Aviation MRO Centre

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:
FARSCO provides a wide range of aircraft modification solutions: from avionics and winglets reconfiguration to fuselage and doors’ modifications. FARSCO is highly experienced in working with all types of aircraft and dealing with a variety of aviation organizations;

FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran’s military;

FARSCO Aviation MRO Centre was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;

The ERC determined to add FARSCO Aviation MRO Centre, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;

Foreign suppliers:
Airborne Logistics LLC
Aviation Network Associates
PremiAir Aerospace
Marilog Avion Services Company
Transworld Aviation
Marilog Avion Services Company Limited

These entities have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”;

Partners:
Qeshm Air
Iran Airtour
Zagros Air
Taftan Air
Kish Air

Industry:
Aviation Industry

Also Known As:
FARSCO

Country:
Iran

Address:
Opposite of Ekbatan 2 nd phase, Sanaye Havapeimaei Blvd, Past Shahrak Ekbatan, Karaj Makhsous Road, Tehran, Iran – 13511-13976

Phone:
(+98 21) 44636381-2

Website:
www.farsco.com

E-mail:
fars@farsco.com

Person of interests:
S.M. Mirbagheri
Rouhollah Abdollahi

Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;


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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.