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Fulmen

Sanctioned

Fulmen Group

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2037

Asset freeze

2024-01-12activeSource

Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0094. Relisted 12 January 2024

Source ↗

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 20...

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Fulmen GroupAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2037
SHA-256
3c13e218320fc4189d173869cabaaf41d9b27b70af5a89658f8789bb1ff31bf4
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FulmenPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
2037
SHA-256
3c13e218320fc4189d173869cabaaf41d9b27b70af5a89658f8789bb1ff31bf4
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

2037AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
2037
SHA-256
3c13e218320fc4189d173869cabaaf41d9b27b70af5a89658f8789bb1ff31bf4
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)