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 ENGINEERING AND MANAGEMENT COMPANY |
|---|---|
| Full name/Name | SOMIC ENGINEERING AND MANAGEMENT COMPANY |
| 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 | FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO |
|---|---|
| Full name/Name | FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOMIC COMPANY |
|---|---|
| Full name/Name | SOMIC COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SOMIC |
|---|---|
| Full name/Name | SOMIC |
| 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 | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.somicgroup.ir |
|---|
| Type | Website: www.somicgroup.net |
|---|
| Type | National ID No.: 10101529281 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.