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Listed on sanctions / export-control lists
SOMIC ENGINEERING AND MANAGEMENT CO
US OFAC
Company / organization · 1 listing(s)
SOMIC ENGINEERING AND MANAGEMENT CO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-18 | US OFAC · listed · Programs: IRAN-EO13876 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2020-11-18 |
| ID / passport | 10101529281 (Iran) |
| Aliases | FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO; SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS; SOMIC ENGINEERING AND MANAGEMENT COMPANY |
| Website | http://www.somicgroup.net |
| Linked to (per the official record) | ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION |
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