Somic Engineering And Management Co

• OFAC SDN (US)Active listingID 30396

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30396</uid>
      <lastName>SOMIC ENGINEERING AND MANAGEMENT CO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20528</uid>
          <idType>Registration Number</idType>
          <idNumber>10917</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20529</uid>
          <idType>Registration Number</idType>
          <idNumber>109167</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20530</uid>
          <idType>National ID No.</idType>
          <idNumber>10101529281</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138021</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138022</uid>
          <idType>Website</idType>
          <idNumber>www.somicgroup.net</idNumber>
        </id>
        <id>
          <uid>138023</uid>
          <idType>Website</idType>
          <idNumber>www.somicgroup.ir</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47722</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SOMIC</lastName>
        </aka>
        <aka>
          <uid>47723</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO</lastName>
        </aka>
        <aka>
          <uid>47724</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS</lastName>
        </aka>
        <aka>
          <uid>47725</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SOMIC ENGINEERING AND MANAGEMENT COMPANY</lastName>
        </aka>
        <aka>
          <uid>47736</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SOMIC COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45936</uid>
          <address1>No. 76 - Floor 1 - Sattarkhan St.</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SOMIC ENGINEERING AND MANAGEMENT CO

  Programmes / regimes

  IRAN-EO13876

  Aliases

  SOMIC · FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO · SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS · SOMIC ENGINEERING AND MANAGEMENT COMPANY · SOMIC COMPANY

  Countries

  Iran

  Addresses

  No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran

  Identifiers

  Registration Number: 10917

  Registration Number: 109167

  National ID No.: 10101529281

  Website: www.somicgroup.net

  Website: www.somicgroup.ir

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.