Statements: FULMEN COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressNo. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehranengus_ofac_sdnofac-12954
Organization:addressNo. 167 Darya Blvd, Sharak Ghods, Tehranengus_ofac_sdnofac-12954
Organization:address167, Darya Blvd, Saadat Abad, 1466983565engus_ofac_sdnofac-12954
Organization:addressNo 57, Lida St, Valiassr Ave, 19697, Tehranengus_ofac_sdnofac-12954
Organization:addressEntityaddr-cc1344d5d2dc3910d2d00d4f6ac596fe2c5e574bus_ofac_sdnofac-12954
Organization:addressEntityaddr-cd3f1c6ab809766edc5e8d20f20e76fe465eaacaus_ofac_sdnofac-12954
Organization:addressEntityaddr-a38cbcdf105dff84822065cfe8299e1e70f6c9fbus_ofac_sdnofac-12954
Organization:addressEntityaddr-aed64ad30556a52448384e44d1e5eb0b76a6a29dus_ofac_sdnofac-12954
Organization:addressEntityaddr-5263ceb057333afed4379dc26015f34971c56baeus_ofac_sdnofac-12954
Organization:addressEntityaddr-18639e386c0186fba5a4ba8cb2b43691a96413ccus_ofac_sdnofac-12954
Organization:aliasFULMEN COMPANYengus_ofac_sdnofac-12954
Organization:countryirus_ofac_sdnofac-12954
Organization:idbed143a344c723ebed8fdc709102e4c59825e081us_ofac_sdnofac-12954
Organization:nameFULMEN GROUPengus_ofac_sdnofac-12954
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12954
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12954us_ofac_sdnofac-12954
Organization:topicssanctionus_ofac_sdnofac-12954
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