Somic Engineering and Management Co

Sanctioned entity

Iran. Named in 5 sanctions listings.

Summary

(also SOMIC ENGINEERING AND MANAGEMENT CO)

(also SOMIC ENGINEERING AND MANAGEMENT COMPANY, SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS, FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO, SOMIC ENGINEERING AND MANAGEMENT COMPANY, SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS, FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO)

Sanctions and listings5

Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30396treasury.gov ofac.treasury.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers8

Identifier	Number	Issued by
ID number	10101529281
ID number	10917
ID number	109167
Registration number	10917
Registration number	109167
National ID no	10101529281	Iran
Registration number	10917	Iran
Registration number	109167	Iran

Other names9

Also known as7

Somic Engineering and Management CompanySomic Management and Engineering TechniciansFANAVARAN SOMIC Engineering and Management CoFANAVARAN SOMIC ENGINEERING AND MANAGEMENT COشرکت مهندسی و مديريت فناوران ساميکSOMIC MANAGEMENT AND ENGINEERING TECHNICIANSSOMIC ENGINEERING AND MANAGEMENT COMPANY

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Somic CompanySOMIC

Addresses2

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.