Connected entities with Fulmen Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Faranir | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Part of the Fulmen Group, which specializes in power transmission and distribution | Iran |
 | Arya Niroo Nik | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A shell company used by Fulmen for some of its operations | Iran |
 | Kalaye Electric Company | Top Alert - Designated / Sanctioned / Illicit entity | State-owned company subordinate to the Atomic Energy Organization of Iran | Iran |
 | Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |