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Somic Engineering and Management Co

Sanctioned entity

Somic Engineering and Management Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOMIC ENGINEERING AND MANAGEMENT CO · Somic Engineering and Management Co · شرکت مهندسی و مديريت فناوران ساميک				[sources]
Other name	FANAVARAN SOMIC Engineering and Management Co · Somic Engineering and Management Company · Somic Management and Engineering Technicians				[sources]
Weak alias	SOMIC · Somic Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101529281`				[sources]
Registration number	`109167` · `10917`				[sources]
Website	www.somicgroup.ir · www.somicgroup.net				[sources]
Status	not available				[sources]
Address	No. 76 - Floor 1 - Sattarkhan St., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 76 - Floor 1 - Sattarkhan St., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30396

For experts: raw data explorer

Factsheet Data sources

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