Search OpenSanctions

SOMIC ENGINEERING AND MANAGEMENT CO

Sanctioned entity

SOMIC ENGINEERING AND MANAGEMENT CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOMIC ENGINEERING AND MANAGEMENT CO · Somic Engineering and Management Co · شرکت مهندسی و مديريت فناوران ساميک				[sources]
Other name	FANAVARAN SOMIC Engineering and Management Co · Somic Engineering and Management Company · Somic Management and Engineering Technicians				[sources]
Weak alias	SOMIC · Somic Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101529281`				[sources]
Registration number	`109167` · `10917` · `X3MDNKYWBK87`				[sources]
Website	www.somicgroup.ir · www.somicgroup.net				[sources]
Status	not available				[sources]
Address	No. 76 - Floor 1 - Sattarkhan St., Tehran · TEHRAN, NO. 76 - FLOOR 1 - SATTARKHAN ST., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 76 - Floor 1 - Sattarkhan St., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrfb791 · ofac-30396

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk