SOMIC ENGINEERING AND MANAGEMENT CO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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)