ESGet Pro
DataCloud USA › OFAC sanctions

Fulmen Group

On the SDN listEntityNPWMDIFSR

Fulmen Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FULMEN COMPANY · aka

Addresses on file

  • 167, Darya Blvd, Saadat Abad, 1466983565, Iran
  • No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran
  • P.O. Box 19395/1371, 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 Qod (Shahrak Gharb), Darya Ave, 19697, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.