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SOMIC ENGINEERING AND MANAGEMENT CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30396.
Programs
Names and aliases
| SOMIC ENGINEERING AND MANAGEMENT CO | primary |
| SOMIC | alias (weak) |
| FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO | alias (strong) |
| SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS | alias (strong) |
| SOMIC ENGINEERING AND MANAGEMENT COMPANY | alias (strong) |
| SOMIC COMPANY | alias (weak) |
Identifiers
| Registration Number | 10917 | Iran |
| Registration Number | 109167 | Iran |
| National ID No. | 10101529281 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 76 - Floor 1 - Sattarkhan St. Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.