Canonical ID: NK-gsZrrvUoQZKHSZkxtEqMRz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 19395/1371, Tehran | eng | us_ofac_sdn | ofac-12954 | |||
Organization:address | Sadat Abad, Shahra Qod (Shahrak Gharb), Darya 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 | No. 167 Darya Blvd, Sharak Ghods, Tehran | eng | us_ofac_sdn | ofac-12954 | |||
Organization:address | 167, Darya Blvd, Saadat Abad, 1466983565 | eng | us_ofac_sdn | ofac-12954 | |||
Organization:address | No 57, Lida St, Valiassr Ave, 19697, Tehran | eng | us_ofac_sdn | ofac-12954 | |||
Organization:addressEntity | addr-cc1344d5d2dc3910d2d00d4f6ac596fe2c5e574b | us_ofac_sdn | ofac-12954 | ||||
Organization:addressEntity | addr-cd3f1c6ab809766edc5e8d20f20e76fe465eaaca | us_ofac_sdn | ofac-12954 | ||||
Organization:addressEntity | addr-a38cbcdf105dff84822065cfe8299e1e70f6c9fb | us_ofac_sdn | ofac-12954 | ||||
Organization:addressEntity | addr-aed64ad30556a52448384e44d1e5eb0b76a6a29d | us_ofac_sdn | ofac-12954 | ||||
Organization:addressEntity | addr-5263ceb057333afed4379dc26015f34971c56bae | us_ofac_sdn | ofac-12954 | ||||
Organization:addressEntity | addr-18639e386c0186fba5a4ba8cb2b43691a96413cc | us_ofac_sdn | ofac-12954 | ||||
Organization:alias | FULMEN COMPANY | eng | us_ofac_sdn | ofac-12954 | |||
Organization:country | ir | us_ofac_sdn | ofac-12954 | ||||
Organization:id | bed143a344c723ebed8fdc709102e4c59825e081 | us_ofac_sdn | ofac-12954 | ||||
Organization:name | FULMEN GROUP | eng | us_ofac_sdn | ofac-12954 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12954 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12954 | us_ofac_sdn | ofac-12954 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12954 | ||||