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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FULMEN COMPANY · FULMEN GROUP · Fulmen · Fulmen Co · Fulmen Group | [sources] | |||
| Other name | FULMEN COMPANY · FULMEN GROUP · 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 | not available | [sources] | |||
| Unique Entity ID | QZPTRC2KYYN7 · YB79RGSA2VS3 | [sources] | |||
| Website | www.fulmen.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 167 Darya Boulevarde, Sharak e Qods, Tehran, Iran · 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 · No 57, Lida St, Valiassr Ave, 19697, Tehran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
permid-5041755668 · trade-csl-898e8ca00a5373b6af470b95033fc2e1dd44cbd3 · ch-seco-9112 · ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c · au-dfat-2037-fulmen · NK-GTofama7siVRsmNd2Zc4XW · ca-sema-iran-1-99 · jp-eul-4a12d6cca0441f8bd9f0221176a68df71a4e68f1 · usgsa-s4mr3rmqx · trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec · ofac-12954 · trade-csl-18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e · usgsa-s4mr3rmqw · ca-sema-1-99-ir-fulmen · jp-eul-f8051fd327c022f86a1157066548f85923a74c79For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Nonproliferation Sanctions (ISN) - State Department | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||