Entity record
FULMEN GROUPOrganization
FULMEN GROUP appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Also known as
- FULMEN COMPANY
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Key properties
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
167, Darya Blvd, Saadat Abad, IranNo. 167 Darya Blvd, Sharak Ghods, Tehran, IranP.O. Box 19395/1371, Tehran, IranNo 57, Lida St, Valiassr Ave, 19697, Tehran, IranNo. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, IranSadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FULMEN GROUP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/fulmen-group-nked175ed5/
Machine-readable export (FTM + lineage): /organizations/fulmen-group-nked175ed5/entity.json