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FULMEN GROUP

Sanctioned entity

FULMEN GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FULMEN GROUP · Fulmen · Fulmen Co · Fulmen Group				[sources]
Other name	FULMEN COMPANY · Fulmen Company · Fulmen Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5041755668`				[sources]
Phone	+982188369509				[sources]
Registration number	`YB79RGSA2VS3`				[sources]
Unique Entity ID	`YB79RGSA2VS3`				[sources]
Website	www.fulmen.com				[sources]
Status	Active				[sources]
Address	167 Darya Boulevarde, Sharak e Qods, Tehran, Iran · 167 Darya boulevard – Shahrak Ghods, 14669 – 8356 Tehran · 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran · 167, Darya Blvd, Saadat Abad, 1466983565 · Building 52, Darya Road, Saadat Abad Area, PO Box 19395 1371, TEHRAN, TEHRAN, Iran · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-11	Last processed	2025-02-13	First seen	2022-04-27

Descriptions

Fulmen was involved in the installation of electrical equipment on the Qom/ Fordoo site before its existence had been revealed.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
167, Darya Blvd, Saadat Abad, 1466983565	Iran
No 57, Lida St, Valiassr Ave, 19697, Tehran	Iran
Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran	Iran
167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran	-
P.O. Box 19395/1371, Tehran	Iran
No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran	Iran
No. 167 Darya Blvd, Sharak Ghods, Tehran	Iran
167 Darya Boulevarde, Sharak e Qods, Tehran, Iran	-
167 Darya boulevard – Shahrak Ghods, 14669 – 8356 Tehran	-

Linked from
Subject	Role	Start date	End date
Mahmoudian Fereydoun	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2014-09-18
Global Affairs Canada	Iran	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2011-11-21	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan METI End User List742

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,375

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c · ch-seco-9112 · trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec · trade-csl-18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e · ca-sema-1-99-ir-fulmen · trade-csl-898e8ca00a5373b6af470b95033fc2e1dd44cbd3 · NK-GTofama7siVRsmNd2Zc4XW · jp-eul-f8051fd327c022f86a1157066548f85923a74c79 · permid-5041755668 · au-dfat-2037-fulmen · jp-eul-4a12d6cca0441f8bd9f0221176a68df71a4e68f1 · ca-sema-iran-1-99 · ofac-12954 · usgsa-s4mr3rmqw

For experts: raw data explorer

Factsheet Descriptions Data sources

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