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Somic Engineering and Management Co

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[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]
AliasFANAVARAN SOMIC Engineering and Management Co · Somic Engineering and Management Company · Somic Management and Engineering Technicians[sources]
Weak aliasSOMIC · Somic Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot 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]
AddressNo. 76 - Floor 1 - Sattarkhan St. Tehran Iran · TEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST. · Tehran, No. 76 - Floor 1 - Sattarkhan St.[sources]
Source linkhome.treasury.gov · sanctionssearch.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

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,563

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 · ITA

US SAM Procurement Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr3nf · usgsa-s4mrvr5vt · tw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf · ofac-pr-50fb4c1f99d5eacd6d12733be41572506fea06f9 · usgsa-s4mrvr5vr · ofac-30396 · usgsa-s4mrfb791 · usgsa-s4mrvr3nc · usgsa-s4mrvr5vs · tw-shtc-44903e9b890a6c56f2a762ff0929054f29c60024 · usgsa-s4mrvr3nd

For experts: raw data explorer

FactsheetDescriptionsData sources
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