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Canonical ID: NK-gsZrrvUoQZKHSZkxtEqMRz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 57, Lida St, Valiassr Ave, 19697, Tehran | eng | us_ofac_sdn | ofac-12954 | |||
Organization:address | No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran | eng | us_ofac_sdn | ofac-12954 | |||
Organization:address | 167, Darya Blvd, Saadat Abad, 1466983565 | eng | us_ofac_sdn | ofac-12954 | |||
Organization:address | No. 167 Darya Blvd, Sharak Ghods, Tehran | eng | us_ofac_sdn | ofac-12954 | |||
LegalEntity:address | 167 Darya Boulevarde, Sharak e Qods, Tehran, Iran | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
LegalEntity:address | 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
Organization:address | Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran | eng | us_ofac_sdn | ofac-12954 | |||
Organization:address | P.O. Box 19395/1371, Tehran | eng | us_ofac_sdn | ofac-12954 | |||
LegalEntity:address | TEHRAN, P.O. BOX 19395/1371, IRN | eng | us_sam_exclusions | usgsa-s4mr3rmqw | |||
Company:address | Building 52, Darya Road, Saadat Abad Area, PO Box 19395 1371, TEHRAN, TEHRAN, Iran | permid | permid-5041755668 | ||||
Organization:addressEntity | addr-a38cbcdf105dff84822065cfe8299e1e70f6c9fb | eng | us_ofac_sdn | ofac-12954 | |||
Organization:addressEntity | addr-cc1344d5d2dc3910d2d00d4f6ac596fe2c5e574b | eng | us_ofac_sdn | ofac-12954 | |||
LegalEntity:addressEntity | addr-7e7f00805f7dea8786d28a5ba3afd6b8d8fe71a7 | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
LegalEntity:addressEntity | addr-aa976eadb4aecfb82c51f86a6c190632a496cc6b | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
Organization:addressEntity | addr-5263ceb057333afed4379dc26015f34971c56bae | eng | us_ofac_sdn | ofac-12954 | |||
Organization:addressEntity | addr-18639e386c0186fba5a4ba8cb2b43691a96413cc | eng | us_ofac_sdn | ofac-12954 | |||
Organization:addressEntity | addr-aed64ad30556a52448384e44d1e5eb0b76a6a29d | eng | us_ofac_sdn | ofac-12954 | |||
Organization:addressEntity | addr-cd3f1c6ab809766edc5e8d20f20e76fe465eaaca | eng | us_ofac_sdn | ofac-12954 | |||
LegalEntity:alias | Fulmen Company | ca_dfatd_sema_sanctions | ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c | ||||
LegalEntity:alias | FULMEN COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rmqw | |||
Organization:alias | FULMEN COMPANY | eng | us_ofac_sdn | ofac-12954 | |||
LegalEntity:alias | FULMEN GROUP | eng | us_sam_exclusions | usgsa-s4mr3rmqx | |||
LegalEntity:alias | Fulmen Group | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
LegalEntity:alias | Fulmen Group | jpn | jp_meti_eul | jp-eul-4a12d6cca0441f8bd9f0221176a68df71a4e68f1 | |||
LegalEntity:alias | Fulmen Company | jpn | jp_meti_eul | jp-eul-4a12d6cca0441f8bd9f0221176a68df71a4e68f1 | |||
LegalEntity:alias | Fulmen Company | us_trade_csl | trade-csl-18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-4a12d6cca0441f8bd9f0221176a68df71a4e68f1 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-12954 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rmqw | |||
Company:country | ir | permid | permid-5041755668 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c | ||||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmqx | |||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmqw | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
LegalEntity:id | 630e305028dd5473a357d6b314e77e11e6f87c9a | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
Organization:id | 77cd6a2ab9748b4074740ccd5dea5b6d7739781c | eng | us_ofac_sdn | ofac-12954 | |||
LegalEntity:id | 404bd974d986a177d3ba3abb37af1166ee279833 | jpn | jp_meti_eul | jp-eul-4a12d6cca0441f8bd9f0221176a68df71a4e68f1 | |||
Company:id | aa52f7c65a896e0e8bb44dfcc5721b00424d4a13 | permid | permid-5041755668 | ||||
LegalEntity:id | 2f2b37e3e3050f3bf16d54a15bfd843dbf160b21 | ca_dfatd_sema_sanctions | ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c | ||||
LegalEntity:id | b4cbbb593e4aa49170491bc9882ae9cef158589c | us_trade_csl | trade-csl-18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e | ||||
LegalEntity:id | 6617469e9cb0ea2fc9753a0f19de38b4d912dd1b | eng | us_sam_exclusions | usgsa-s4mr3rmqx | |||
LegalEntity:id | 86e345b7998a7db8946239e370af533f028aa0e7 | eng | us_sam_exclusions | usgsa-s4mr3rmqw | |||
Organization:id | 245537b30a5204fd9e6844d3b3e1776895ba747b | us_trade_csl | ofac-12954 | ||||
Company:name | Fulmen Co | permid | permid-5041755668 | ||||
LegalEntity:name | Fulmen Group | us_trade_csl | trade-csl-18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e | ||||
Organization:name | FULMEN GROUP | us_trade_csl | ofac-12954 | ||||
LegalEntity:name | Fulmen | eng | jp_meti_eul | jp-eul-4a12d6cca0441f8bd9f0221176a68df71a4e68f1 | |||
LegalEntity:name | FULMEN COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rmqx | |||
Organization:name | FULMEN GROUP | eng | us_ofac_sdn | ofac-12954 | |||
LegalEntity:name | FULMEN GROUP | eng | us_sam_exclusions | usgsa-s4mr3rmqw | |||
LegalEntity:name | Fulmen | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
LegalEntity:name | Fulmen | ca_dfatd_sema_sanctions | ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c | ||||
Company:permId | 5041755668 | permid | permid-5041755668 | ||||
Company:phone | +982188369509 | permid | permid-5041755668 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12954 | eng | us_ofac_sdn | ofac-12954 | |||
Company:sourceUrl | https://permid.org/1-5041755668 | permid | permid-5041755668 | ||||
Company:status | Active | permid | permid-5041755668 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rmqx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12954 | |||
Organization:topics | sanction | us_trade_csl | ofac-12954 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rmqw | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2037-fulmen | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-4a12d6cca0441f8bd9f0221176a68df71a4e68f1 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c | ||||
LegalEntity:uniqueEntityId | YB79RGSA2VS3 | eng | us_sam_exclusions | usgsa-s4mr3rmqw | |||
LegalEntity:uniqueEntityId | QZPTRC2KYYN7 | eng | us_sam_exclusions | usgsa-s4mr3rmqx | |||
Company:website | http://www.fulmen.com/ | permid | permid-5041755668 | ||||