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FULMEN GROUP

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-07
Recorded countries
—
Identifiers
ofac_uid: 12954
Recorded programmes

IFSR, NPWMD

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
6
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

FULMEN GROUPFULMEN GROUPFULMEN GROUPFULMEN COMPANYNPWMDIFSR167, Darya Blvd, Saad…No. 167 Darya Blvd, S…P.O. Box 19395/1371, …No 57, Lida St, Valia…No. 57, Lida St, Afte…Sadat Abad, Shahra Qo…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 129542026-08-07U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-08-072026-08-1319,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 12954

list version published 2026-08-07
Recorded nameKind
FULMEN GROUPPrimary name
FULMEN COMPANYAlias
Programmes

NPWMD, IFSR

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-08-07

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}