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