FULMEN GROUP (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

Entity Name: FULMEN GROUP

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 167, Darya Blvd, Saadat Abad, 1466983565, Iran

Known Location: No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran

Known Location: P.O. Box 19395/1371, Tehran, Iran

Known Location: No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran

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

Known Location: Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran, Iran


Known Aliases

  • FULMEN COMPANY

US Treasury