SOMIC ENGINEERING AND MANAGEMENT CO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (6)
| Last name/Name | SOMIC ENGINEERING AND MANAGEMENT CO |
|---|---|
| Full name/Name | SOMIC ENGINEERING AND MANAGEMENT CO |
| Type | Name |
| Last name/Name | SOMIC |
|---|---|
| Full name/Name | SOMIC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO |
|---|---|
| Full name/Name | FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS |
|---|---|
| Full name/Name | SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOMIC ENGINEERING AND MANAGEMENT COMPANY |
|---|---|
| Full name/Name | SOMIC ENGINEERING AND MANAGEMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOMIC COMPANY |
|---|---|
| Full name/Name | SOMIC COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | No. 76 - Floor 1 - Sattarkhan St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran |
Identification documents (6)
| Type | Registration Number: 10917 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 109167 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10101529281 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.somicgroup.net |
|---|
| Type | Website: www.somicgroup.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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