Stored profile name — identity requires source review

Fulmen

Other source evidence retainedConfirm the identity and review each applicable list record.

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Current registry evidence — an active record appears on Australia DFAT Sanctions · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

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This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Registry source evidence

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Swiss SECO Sanctions — retained interpretation, unverified

Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.

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Australia DFAT Sanctions

Department of Foreign Affairs and Trade

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Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Source listing/start date: 12 Jan 2024
Evidence snapshot observed: 22 Aug 2026

Canada SEMA Sanctions

Global Affairs Canada

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Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Source listing/start date: 5 Feb 2016
Evidence snapshot observed: 22 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

US StateStored record: 3 Jul 2026

Screening list update — 11 entities added (Nonproliferation Sanctions, EU Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UK Financial Sanctions, UN Consolidated Sanctions), 5802 removed

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

AustraliaStored record: 3 Jul 2026

Screening list update — 2124 entities added (OFAC SDN List, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List), 5802 removed

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

US OFACStored record: 3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

1 more retained source records

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Details

Record kindNot recorded

Source identifiers

TypeEntity

Sanction programmes

Non-Proliferation of WMDIranian Financial Sanctions Regulations

OFAC ref#12954

Known Addresses

167, Darya Blvd, Saadat Abad, 1466983565, IR

No. 167 Darya Blvd, Sharak Ghods, Tehran, IR

P.O. Box 19395/1371, Tehran, IR

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

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

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

From the same source families

Related Registry Records

Other records appearing in Switzerland / Australia source families. Similarity is review context, not an identity match.

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Aleksandr Viktorovich GALKIN

Ali Abdullah Ayyub

Ali Mamlouk

Alnsiem Musa Hilal Abdalla

Ammar Al-Sharif

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