Company flagged
Fulam Investment Limited
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
Fulam Investment Limited sounds like a vehicle for holding or investing money rather than a consumer-facing business, so its real audience is the people and entities that use corporate wrappers for assets, shares, or projects. By our assessment, the main attraction of a company like this is flexibility: it can serve as a clean legal shell for investment activity, ownership structuring, or other finance-side arrangements. The downside is that such names tell you very little about what sits inside, and that lack of plain business identity makes it hard to read from the outside. In practice, these firms tend to feel more like paperwork and structure than like a visible operating company. It belongs to the investment-company world, not to ordinary retail or service brands, and that narrow role is exactly what defines it.
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