Lists of sanctions
3.137.219.221
22.12.2024 08:11:41

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: 22.12.2024. 07:16
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