Nex Systems
Organization

FULMEN GROUP

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also FULMEN COMPANY)

(also FULMEN GROUP)

Sanctions and listings6

  • Listed
    21 Nov 2011

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 12954treasury.govofac.treasury.gov

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0094. Relisted 12 January 2024

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 99international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names4

Also known as4

Fulmen CompanyFulmen GroupFULMEN COMPANYFulmen

Addresses14

  • Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697 Tehran Iran

  • 167, Darya Blvd, Saadat Abad, 1466983565 Iran

  • Tehran, P.O. Box 19395/1371

  • No. 167 Darya Blvd, Sharak Ghods Tehran Iran

  • 167 Darya Boulevarde, Sharak e Qods, Tehran, Iran

  • No 57, Lida St, Valiassr Ave, 19697 Tehran Iran

  • Tehran, No 57, Lida St, Valiassr Ave, 19697

  • Tehran, Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697

  • Tehran, No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697

  • P.O. Box 19395/1371 Tehran Iran

  • Tehran, No. 167 Darya Blvd, Sharak Ghods

  • No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Iran

  • 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran

  • 167, Darya Blvd, Saadat Abad, 1466983565

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