| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:address | | No. 167 Darya Blvd, Sharak Ghods, Tehran | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:address | | No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:address | | P.O. Box 19395/1371, Tehran | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:address | | No 57, Lida St, Valiassr Ave, 19697, Tehran | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:address | | Building 52, Darya Road, Saadat Abad Area, PO Box 19395 1371, TEHRAN, TEHRAN, Iran | | permid | | permid-5041755668 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:address | | Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:address | | 167, Darya Blvd, Saadat Abad, 1466983565 | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:addressEntity | | addr-18639e386c0186fba5a4ba8cb2b43691a96413cc | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:addressEntity | | addr-16c20dd03126fb5f267a3217a1f58604e0cc976d | | au_dfat_sanctions | | au-dfat-2037-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:addressEntity | | addr-0996b75601d9bf31674da0a6fbcc05036a5d90e7 | | ch_seco_sanctions | | ch-seco-9112 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:addressEntity | | addr-cd3f1c6ab809766edc5e8d20f20e76fe465eaaca | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:addressEntity | | addr-a38cbcdf105dff84822065cfe8299e1e70f6c9fb | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:addressEntity | | addr-cc1344d5d2dc3910d2d00d4f6ac596fe2c5e574b | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:addressEntity | | addr-5263ceb057333afed4379dc26015f34971c56bae | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:addressEntity | | addr-aed64ad30556a52448384e44d1e5eb0b76a6a29d | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:alias | | FULMEN COMPANY | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:alias | | Fulmen Company | | us_trade_csl | | trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:alias | | Fulmen Group | | au_dfat_sanctions | | au-dfat-2037-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:alias | | Fulmen Company | | ca_dfatd_sema_sanctions | | ca-sema-1-99-ir-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:country | | ir | | us_trade_csl | | trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-99-ir-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:country | | ir | | permid | | permid-5041755668 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2037-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:createdAt | | 2014-09-18 | | ch_seco_sanctions | | ch-seco-9112 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:id | | aa52f7c65a896e0e8bb44dfcc5721b00424d4a13 | | permid | | permid-5041755668 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:id | | 3f3dabc08deddfc8a185c62b54ad56e90ea4443e | | us_trade_csl | | trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:id | | 245537b30a5204fd9e6844d3b3e1776895ba747b | | us_trade_csl | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:id | | 8499264b51f2e442a16a9074234a746882062af9 | | ch_seco_sanctions | | ch-seco-9112 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:id | | 77cd6a2ab9748b4074740ccd5dea5b6d7739781c | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:id | | ff53c5f84fab43aaff9349c2dd53314fc5977767 | | ca_dfatd_sema_sanctions | | ca-sema-1-99-ir-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:id | | 8541959b1477b450c6d1996a382289fbfa896bd3 | | au_dfat_sanctions | | au-dfat-2037-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:modifiedAt | | 2014-09-18 | | ch_seco_sanctions | | ch-seco-9112 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:name | | Fulmen | | ca_dfatd_sema_sanctions | | ca-sema-1-99-ir-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:name | | Fulmen Group | | us_trade_csl | | trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:name | | Fulmen | | ch_seco_sanctions | | ch-seco-9112 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:name | | FULMEN GROUP | | us_trade_csl | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:name | | Fulmen | | au_dfat_sanctions | | au-dfat-2037-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:name | | Fulmen Co | | permid | | permid-5041755668 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:name | | FULMEN GROUP | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:notes | | Fulmen was involved in the installation of electrical equipment on the Qom/ Fordoo site before its existence had been revealed. | | ch_seco_sanctions | | ch-seco-9112 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:permId | | 5041755668 | | permid | | permid-5041755668 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:phone | | +982188369509 | | permid | | permid-5041755668 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12954 | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:sourceUrl | | https://permid.org/1-5041755668 | | permid | | permid-5041755668 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:status | | Active | | permid | | permid-5041755668 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:topics | | sanction | | us_trade_csl | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-09789a0ff23ce8560e77215c4a85845b49ff2c4c944b2098878b94ec | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12954 | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2037-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-99-ir-fulmen | |
| NK-gsZrrvUoQZKHSZkxtEqMRz | | Company:website | | http://www.fulmen.com/ | | permid | | permid-5041755668 | |
