Statements: SOMIC ENGINEERING AND MANAGEMENT COMPANY

Canonical ID: NK-oE9QR5rGYbU7ut7vxzPXhd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRNengus_sam_exclusionsusgsa-s4mrvr3nd
LegalEntity:addressTEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRNengus_sam_exclusionsusgsa-s4mrvr3nf
LegalEntity:addressTEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRNengus_sam_exclusionsusgsa-s4mrvr5vt
LegalEntity:addressNo. 76 - Floor 1 - Sattarkhan St. Tehran Irantw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
LegalEntity:addressTEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRNengus_sam_exclusionsusgsa-s4mrfb791
Organization:addressNo. 76 - Floor 1 - Sattarkhan St., Tehranengus_ofac_sdnofac-30396
LegalEntity:addressTEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRNengus_sam_exclusionsusgsa-s4mrvr5vs
LegalEntity:addressTEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRNengus_sam_exclusionsusgsa-s4mrvr5vr
LegalEntity:addressTEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRNengus_sam_exclusionsusgsa-s4mrvr3nc
Organization:addressEntityaddr-be80f4be5c16c6b6b1bf9b8f6684e415a83a958fengus_ofac_sdnofac-30396
LegalEntity:aliasFANAVARAN SOMIC ENGINEERING AND MANAGEMENT COtw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
LegalEntity:aliasSOMIC ENGINEERING AND MANAGEMENT COMPANYtw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
Organization:aliasSomic Engineering and Management Companyengus_ofac_sdnofac-30396
Organization:aliasFANAVARAN SOMIC Engineering and Management Coengus_ofac_sdnofac-30396
Organization:aliasSomic Management and Engineering Techniciansengus_ofac_sdnofac-30396
LegalEntity:aliasSOMIC MANAGEMENT AND ENGINEERING TECHNICIANStw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vt
LegalEntity:countryirtw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
Organization:countryirengus_ofac_sdnofac-30396
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vs
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb791
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nd
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb791
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nc
LegalEntity:iddc1cc3f84c1a0c55b338ff16bd11efa88dfba0bcengus_sam_exclusionsusgsa-s4mrvr3nf
LegalEntity:id3feda28a6460ca1cd1abd62c34b85e2374594357engus_sam_exclusionsusgsa-s4mrvr3nc
LegalEntity:id24c369d6cf7a53322893a6c62210198d7881f4feengus_sam_exclusionsusgsa-s4mrvr5vs
Organization:id8af8f5b96454ef3b70effe44546c140befbe9359us_trade_cslofac-30396
LegalEntity:id2c90536563c62b07b2739d828ecaf813fb186394engus_sam_exclusionsusgsa-s4mrvr5vr
LegalEntity:id348770ebad26e3710fbf7cd0e10fbedfa62ca8e9tw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
LegalEntity:idb2fad5b58ef1de7dc72dac17feccf573da261469engus_sam_exclusionsusgsa-s4mrvr3nd
Organization:id56ac59f154b6bba16bdff28eef89667d25686ab5engus_ofac_sdnofac-30396
LegalEntity:idb7c47061db6514b53d1121bdf666922489e983c2engus_sam_exclusionsusgsa-s4mrfb791
LegalEntity:id93376fca2e660030b5917b4f6bc42134f8a7225eengus_sam_exclusionsusgsa-s4mrvr5vt
Organization:idNumber10101529281engus_ofac_sdnofac-30396
LegalEntity:idNumber10101529281tw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
LegalEntity:nameSOMIC ENGINEERING AND MANAGEMENT COtw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
Organization:nameSOMIC ENGINEERING AND MANAGEMENT COus_trade_cslofac-30396
LegalEntity:nameFANAVARAN SOMIC ENGINEERING AND MANAGEMENT COengus_sam_exclusionsusgsa-s4mrvr3nc
LegalEntity:nameFANAVARAN SOMIC ENGINEERING AND MANAGEMENT COengus_sam_exclusionsusgsa-s4mrvr5vr
LegalEntity:nameSOMIC ENGINEERING AND MANAGEMENT COengus_sam_exclusionsusgsa-s4mrfb791
LegalEntity:nameSOMIC ENGINEERING AND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3nf
LegalEntity:nameSOMIC ENGINEERING AND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5vt
LegalEntity:nameSOMIC MANAGEMENT AND ENGINEERING TECHNICIANSengus_sam_exclusionsusgsa-s4mrvr3nd
LegalEntity:nameSOMIC MANAGEMENT AND ENGINEERING TECHNICIANSengus_sam_exclusionsusgsa-s4mrvr5vs
Organization:nameSomic Engineering and Management Coengus_ofac_sdnofac-30396
Organization:nameشرکت مهندسی و مديريت فناوران ساميکaraus_ofac_sdnofac-30396
LegalEntity:notes(also SOMIC ENGINEERING AND MANAGEMENT CO)engus_sam_exclusionsusgsa-s4mrvr3nc
LegalEntity:notes(also SOMIC ENGINEERING AND MANAGEMENT CO)engus_sam_exclusionsusgsa-s4mrvr3nd
LegalEntity:notes(also SOMIC ENGINEERING AND MANAGEMENT CO)engus_sam_exclusionsusgsa-s4mrvr3nf
LegalEntity:notes(also SOMIC ENGINEERING AND MANAGEMENT CO)engus_sam_exclusionsusgsa-s4mrvr5vr
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrfb791
LegalEntity:notes(also SOMIC ENGINEERING AND MANAGEMENT CO)engus_sam_exclusionsusgsa-s4mrvr5vt
LegalEntity:notes(also SOMIC ENGINEERING AND MANAGEMENT CO)engus_sam_exclusionsusgsa-s4mrvr5vs
Organization:programIdUS-IRANengus_ofac_sdnofac-30396
Organization:registrationNumber10917engus_ofac_sdnofac-30396
Organization:registrationNumber109167engus_ofac_sdnofac-30396
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30396engus_ofac_sdnofac-30396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nc
Organization:topicssanctionus_trade_cslofac-30396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nd
LegalEntity:topicsexport.controltw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb791
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vt
Organization:topicssanctionengus_ofac_sdnofac-30396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nf
LegalEntity:uniqueEntityIdTF3WWS3UH2N7engus_sam_exclusionsusgsa-s4mrvr3nf
LegalEntity:uniqueEntityIdTF3VFNPEHDN7engus_sam_exclusionsusgsa-s4mrvr3nd
LegalEntity:uniqueEntityIdX3MDNKYWBK87engus_sam_exclusionsusgsa-s4mrfb791
LegalEntity:uniqueEntityIdTF3VFNPEHDN7engus_sam_exclusionsusgsa-s4mrvr5vs
LegalEntity:uniqueEntityIdTF18AUDJAMV3engus_sam_exclusionsusgsa-s4mrvr5vr
LegalEntity:uniqueEntityIdTF18AUDJAMV3engus_sam_exclusionsusgsa-s4mrvr3nc
LegalEntity:uniqueEntityIdTF3WWS3UH2N7engus_sam_exclusionsusgsa-s4mrvr5vt
Organization:weakAliasSOMICengus_ofac_sdnofac-30396
LegalEntity:weakAliasSOMIC COMPANYtw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
LegalEntity:weakAliasSOMICtw_shtctw-shtc-a78ab7d76d46cfc7ab0e0660d1091f14c567dfdf
Organization:weakAliasSomic Companyengus_ofac_sdnofac-30396
Organization:website http://www.somicgroup.net/engus_ofac_sdnofac-30396
Organization:website http://www.somicgroup.ir/engus_ofac_sdnofac-30396
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