SOMIC ENGINEERING AND MANAGEMENT CO
A timestamped, audit-ready report on SOMIC ENGINEERING AND MANAGEMENT CO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SOMIC ENGINEERING AND MANAGEMENT CO has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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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.