FULMEN GROUP

Restricted

FULMEN GROUP is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No 57, Lida St, Valiassr Ave, 19697 Tehran Iran

Address 2 : No. 167 Darya Blvd, Sharak Ghods Tehran Iran

Address 3 : No 57, Lida St, Valiassr Ave, 19697 Tehran Ir

Address 4 : P.O. Box 19395/1371 Tehran Iran

Address 5 : Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697 Tehran Iran

Address 6 : 167, Darya Blvd, Saadat Abad 1466983565 Iran

Address 7 : Iran

Address 8 : No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Iran

Address 9 : No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Iran

Address 10 : No. 167 Darya Blvd, Sharak Ghods Tehran Ir

Address 11 : No. 167 Darya Blvd, Sharak Ghods Tehran Iran

Address 12 : Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697 Tehran Iran

Address 13 : 167, Darya Blvd, Saadat Abad 1466983565 Iran

Address 14 : No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Ir

Address 15 : P.O. Box 19395/1371 Tehran Ir

Address 16 : No 57, Lida St, Valiassr Ave, 19697 Tehran Iran

Address 17 : Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697 Tehran Ir

Address 18 : 167, Darya Blvd, Saadat Abad 1466983565 Ir

Address 19 : P.O. Box 19395/1371 Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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FULMEN GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Nonproliferation Sanctions	U.S. Department of States	Nov 21, 2011	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive