FULMEN GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FULMEN GROUP |
|---|---|
| Full name/Name | FULMEN GROUP |
| Type | Name |
| Last name/Name | FULMEN COMPANY |
|---|---|
| Full name/Name | FULMEN COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | No. 167 Darya Blvd, Sharak Ghods |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran |
| Street | P.O. Box 19395/1371 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 19395/1371, Tehran, Iran |
| Street | No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran |
| Street | Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697, Tehran, Iran |
| Street | 167, Darya Blvd, Saadat Abad 1466983565 |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | 167, Darya Blvd, Saadat Abad 1466983565, Iran |
| Street | No 57, Lida St, Valiassr Ave, 19697 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 03:15
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