Search OpenSanctions

Advanced

SOMIC ENGINEERING AND MANAGEMENT COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO · SOMIC ENGINEERING AND MANAGEMENT COMPANY · SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS · Somic Engineering and Management Co · شرکت مهندسی و مديريت فناوران ساميک[sources]
Other nameFANAVARAN SOMIC Engineering and Management Co · SOMIC COMPANY · Somic Engineering and Management Company · Somic Management and Engineering Technicians[sources]
Weak aliasSOMIC · Somic Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101529281[sources]
Registration number109167 · 10917[sources]
Unique Entity IDTF18AUDJAMV3 · TF3VFNPEHDN7 · TF3WWS3UH2N7 · X3MDNKYWBK87[sources]
Websitewww.somicgroup.ir · www.somicgroup.net[sources]
Statusnot available[sources]
AddressNo. 76 - Floor 1 - Sattarkhan St. Tehran Iran · No. 76 - Floor 1 - Sattarkhan St., Tehran · TEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SOMIC ENGINEERING AND MANAGEMENT CO)

— US SAM Procurement Exclusions,

(also SOMIC ENGINEERING AND MANAGEMENT CO)

— US SAM Procurement Exclusions,

(also FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO, SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS, SOMIC ENGINEERING AND MANAGEMENT COMPANY, FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO, SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS, SOMIC ENGINEERING AND MANAGEMENT COMPANY)

— US SAM Procurement Exclusions,

(also SOMIC ENGINEERING AND MANAGEMENT CO)

— US SAM Procurement Exclusions,

(also SOMIC ENGINEERING AND MANAGEMENT CO)

— US SAM Procurement Exclusions,

(also SOMIC ENGINEERING AND MANAGEMENT CO)

— US SAM Procurement Exclusions,

(also SOMIC ENGINEERING AND MANAGEMENT CO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvr3nc · usgsa-s4mrvr3nf · usgsa-s4mrvr5vt · usgsa-s4mrfb791 · tw-shtc-44903e9b890a6c56f2a762ff0929054f29c60024 · usgsa-s4mrvr5vr · ofac-30396 · NK-Yotg5JaLJhqXRtXMKtGjMp · usgsa-s4mrvr5vs · NK-RgRWDibeEWoBLsorBbLZ5z · tw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf · usgsa-s4mrvr3nd · NK-LeKe47TzfYknJNSUVUYeJ7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting