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SOMIC ENGINEERING AND MANAGEMENT CO

Sanctioned entity
SOMIC ENGINEERING AND MANAGEMENT CO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSOMIC ENGINEERING AND MANAGEMENT CO · Somic Engineering and Management Co · شرکت مهندسی و مديريت فناوران ساميک[sources]
Other nameFANAVARAN SOMIC Engineering and Management Co · 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 · X3MDNKYWBK87[sources]
Websitewww.somicgroup.ir · www.somicgroup.net[sources]
Statusnot available[sources]
AddressNo. 76 - Floor 1 - Sattarkhan St., Tehran · TEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

US SAM Procurement Exclusions124,411

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

United States · GSA


Source data IDs: usgsa-s4mrfb791 · ofac-30396

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