SOMIC ENGINEERING AND MANAGEMENT CO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SOMIC ENGINEERING AND MANAG…SOMIC ENGINEERING AND…SOMIC ENGINEERING AND…FANAVARAN SOMIC ENGIN…SOMIC ENGINEERING AND…SOMIC MANAGEMENT AND …SOMICSOMIC COMPANYIRAN-EO13876No. 76 - Floor 1 - Sa…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 303962026-07-30U.S. Treasury OFAC

OFAC · entry 30396

list version published 2026-07-30
Recorded nameKind
SOMIC ENGINEERING AND MANAGEMENT COPrimary name
FANAVARAN SOMIC ENGINEERING AND MANAGEMENT COAlias
SOMIC ENGINEERING AND MANAGEMENT COMPANYAlias
SOMIC MANAGEMENT AND ENGINEERING TECHNICIANSAlias
SOMICWeak alias
SOMIC COMPANYWeak alias
Programmes

IRAN-EO13876

Addresses recorded
  • No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876"
  ]
}
SOMIC ENGINEERING AND MANAGEMENT CO — sanctions list record (OFAC) — Tapewire