Somic Engineering And Management Co

On the SDN listEntityIRAN-EO13876

Somic Engineering And Management Co (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO · aka
SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS · aka
SOMIC ENGINEERING AND MANAGEMENT COMPANY · aka

Addresses on file

No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran

OFAC remarks

Website www.somicgroup.net; alt. Website www.somicgroup.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101529281 (Iran); Registration Number 10917 (Iran); alt. Registration Number 109167 (Iran); a.k.a. 'SOMIC'; a.k.a. 'SOMIC COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.