Statements: Fulmen

Canonical ID: NK-gsZrrvUoQZKHSZkxtEqMRz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Fulmen		au_dfat_sanctions	`au-dfat-2037-fulmen`	2022-04-27
`LegalEntity:name`	Fulmen		ch_seco_sanctions	`ch-seco-9112`	2023-04-20
`Organization:name`	FULMEN GROUP	eng	us_ofac_sdn	`ofac-12954`	2023-04-20
`LegalEntity:name`	Fulmen	eng	jp_meti_eul	`jp-eul-f8051fd327c022f86a1157066548f85923a74c79`	2024-06-10
`LegalEntity:name`	Fulmen		ca_dfatd_sema_sanctions	`ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c`	2024-08-06
`Company:name`	Fulmen Co		permid	`permid-5041755668`	2023-12-29
`Organization:name`	FULMEN GROUP		us_trade_csl	`ofac-12954`	2024-05-07
`LegalEntity:name`	FULMEN GROUP	eng	us_sam_exclusions	`usgsa-s4mr3rmqw`	2024-06-14