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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]
Registration number	not available				[sources]
PermID	`5041755668`				[sources]
Phone	+982188369509				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-09-18				[sources]
Modified on	2014-09-18				[sources]
Last changed	2024-01-16	Last checked	2024-04-30	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
Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran	Iran
No. 167 Darya Blvd, Sharak Ghods, Tehran	Iran
P.O. Box 19395/1371, Tehran	Iran
No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran	Iran
No 57, Lida St, Valiassr Ave, 19697, Tehran	Iran
167 Darya boulevard – Shahrak Ghods, 14669 – 8356 Tehran	-
167 Darya Boulevarde, Sharak e Qods, Tehran, Iran, 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec · ca-sema-1-99-ir-fulmen · ca-sema-iran-1-99 · au-dfat-2037-fulmen · trade-csl-898e8ca00a5373b6af470b95033fc2e1dd44cbd3 · ch-seco-9112 · ofac-12954 · permid-5041755668

For experts: raw data explorer

Factsheet Descriptions Data sources

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