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Fulmen

Sanctioned entity

Fulmen is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FULMEN GROUP · Fulmen · Fulmen Co				[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]
Website	www.fulmen.com				[sources]
Status	Active				[sources]
Address	167, Darya Blvd, Saadat Abad, 1466983565 · Building 52, Darya Road, Saadat Abad Area, PO Box 19395 1371, TEHRAN, TEHRAN, Iran · No 57, Lida St, Valiassr Ave, 19697, Tehran · No. 167 Darya Blvd, Sharak Ghods, Tehran · No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	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
P.O. Box 19395/1371, Tehran	Iran
167, Darya Blvd, Saadat Abad, 1466983565	Iran
No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran	Iran
Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran	Iran
No. 167 Darya Blvd, Sharak Ghods, Tehran	Iran
No 57, Lida St, Valiassr Ave, 19697, Tehran	Iran
167 Darya Boulevarde, Sharak e Qods, Tehran, Iran	-
167, Darya Blvd, Saadat Abad, 14669 83565 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
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
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Japan METI End User List699

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,449

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 List4,256

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 Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: ofac-12954 · ca-sema-1-99-ir-fulmen · ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c · usgsa-s4mr3rmqw · trade-csl-898e8ca00a5373b6af470b95033fc2e1dd44cbd3 · ch-seco-9112 · ca-sema-iran-1-99 · jp-eul-f8051fd327c022f86a1157066548f85923a74c79 · au-dfat-2037-fulmen · permid-5041755668 · trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec

For experts: raw data explorer

Factsheet Descriptions Data sources

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