OFAC SDNCriticalEntity

FULMEN GROUP

🇮🇷IranCovered Nation12954

FEOC Flagged

FULMEN GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

FULMEN GROUPCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FULMEN GROUP#12954

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Fulmen GroupSince 2024-11-21#NK-gsZrrvUoQZKHSZkxtEqMRz::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

FULMEN GROUPCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FULMEN COMPANY

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12954",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12954",
  "entity_name": "FULMEN GROUP",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "FULMEN COMPANY"
  ],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12954",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "FULMEN GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.