Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SOMIC ENGINEERING AND MANAGEMENT CO, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SOMIC ENGINEERING AND MANAGEMENT CO's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SOMIC ENGINEERING AND MANAGEMENT CO has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SOMIC ENGINEERING AND MANAGEMENT CO

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for SOMIC ENGINEERING AND MANAGEMENT CO.

Identity Details

Also Known As (Aliases)

  • SOMIC A.K.A.
  • FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO A.K.A.
  • SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS A.K.A.
  • SOMIC ENGINEERING AND MANAGEMENT COMPANY A.K.A.
  • SOMIC COMPANY A.K.A.
Known Addresses 1
  • No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 10917
  • Registration Number: 109167
  • National ID No.: 10101529281
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.somicgroup.net
  • Website: www.somicgroup.ir
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.