Is FULMEN GROUP sanctioned?

Yes, FULMEN GROUP appears on 6 sanctions lists: au_dfat_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl, jp_meti_eul.

What sanctions lists is FULMEN GROUP on?

au_dfat_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl, jp_meti_eul

When was FULMEN GROUP first sanctioned?

First designated on Apr 27, 2022.

Organization6 sanctions listsIran

FULMEN GROUP

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: FULMEN GROUP
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-gsZrrvUoQZKHSZkxtEqMRz
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

FULMEN GROUP appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, No. 167 Darya Blvd, Sharak Ghods; No 57, Lida St, Valiassr Ave, 19697 Tehran Iran; 167, Darya Blvd, Saadat Abad, 1466983565; 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran; Tehran, P.O. Box 19395/1371; No. 167 Darya Blvd, Sharak Ghods Tehran Iran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697 Tehran Iran; Tehran, No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697; 167 Darya Boulevarde, Sharak e Qods, Tehran, Iran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Iran; Tehran, No 57, Lida St, Valiassr Ave, 19697; P.O. Box 19395/1371 Tehran Iran; Tehran, Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697; 167, Darya Blvd, Saadat Abad, 1466983565 Iran

Aliases (4)

Also Known As
Fulmen Group
Fulmen
Fulmen Company
FULMEN COMPANY

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Fulmen GroupCSL

Nonproliferation Sanctions (ISN) - State Department

FULMEN GROUPCSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn

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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.