OFAC UID 30396 · SDN · Entity
SOMIC ENGINEERING AND MANAGEMENT CO
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- SOMIC · a.k.a.
- FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO · a.k.a.
- SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS · a.k.a.
- SOMIC ENGINEERING AND MANAGEMENT COMPANY · a.k.a.
- SOMIC COMPANY · a.k.a.
Addresses
- No. 76 - Floor 1 - Sattarkhan St. Tehran Iran
Identifiers
- Registration Number: 10917 (Iran)
- Registration Number: 109167 (Iran)
- National ID No.: 10101529281 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.somicgroup.net
- Website: www.somicgroup.ir
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)