Lists › OFAC SDN › ofac_sdn-12954
FULMEN GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12954.
Programs
Names and aliases
| FULMEN GROUP | primary |
| FULMEN COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 167, Darya Blvd, Saadat Abad 1466983565 Iran; No. 167 Darya Blvd, Sharak Ghods Tehran Iran; P.O. Box 19395/1371 Tehran Iran; No 57, Lida St, Valiassr Ave, 19697 Tehran Iran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Iran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697 Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.