Company flagged
FULMEN GROUP
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
FULMEN GROUP sounds like a holding or umbrella company, the sort of name that can cover several businesses without telling you much about the line of work. By our assessment, its main strength is simply the breadth implied by the word group: it can fit distribution, services, or industrial interests without needing a consumer-facing brand. The cost of that flexibility is vagueness, because outside a corporate context the name gives almost no clue what the firm actually does. In practice, it is the kind of thing people meet in filings, ownership trees, or business directories rather than in everyday shopping or services. It sits in the generic middle of company names, where the label is functional and the substance has to come from somewhere else.
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