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] | |||
Unique Entity ID | 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 76 - Floor 1 - Sattarkhan St., Tehran | Iran |