FULMEN GROUP

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Nov 21, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

FULMEN COMPANY · a.k.a.

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

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions