Statements: FULMEN GROUP

Canonical ID: NK-gsZrrvUoQZKHSZkxtEqMRz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address167 Darya Boulevarde, Sharak e Qods, Tehran, Iranau_dfat_sanctionsau-dfat-2037-fulmen
LegalEntity:address167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iranau_dfat_sanctionsau-dfat-2037-fulmen
Company:addressBuilding 52, Darya Road, Saadat Abad Area, PO Box 19395 1371, TEHRAN, TEHRAN, Iranpermidpermid-5041755668
LegalEntity:address167 Darya boulevard – Shahrak Ghods, 14669 – 8356 Tehranch_seco_sanctionsch-seco-9112
Organization:addressNo. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehranengus_ofac_sdnofac-12954
Organization:addressP.O. Box 19395/1371, Tehranengus_ofac_sdnofac-12954
Organization:addressSadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehranengus_ofac_sdnofac-12954
Organization:address167, Darya Blvd, Saadat Abad, 1466983565engus_ofac_sdnofac-12954
Organization:addressNo. 167 Darya Blvd, Sharak Ghods, Tehranengus_ofac_sdnofac-12954
Organization:addressNo 57, Lida St, Valiassr Ave, 19697, Tehranengus_ofac_sdnofac-12954
LegalEntity:addressTEHRAN, P.O. BOX 19395/1371, IRNengus_sam_exclusionsusgsa-s4mr3rmqw
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