Lists of sanctions
3.144.178.82
29.04.2025 02:32:06

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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