SOMIC ENGINEERING AND MANAGEMENT CO — OFAC Sanctioned (IRAN-EO13876, Entity)
SOMIC ENGINEERING AND MANAGEMENT CO — OFAC Sanctioned (IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOMIC ENGINEERING AND MANAGEMENT CO; Type: Entity; Sanctions program: IRAN-EO13876.
| Name | SOMIC ENGINEERING AND MANAGEMENT CO |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13876 |
| Remarks | Website www.somicgroup.net; alt. Website www.somicgroup.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101529281 (Iran); Registration Number 10917 (Iran); alt. Registration Number 109167 (Iran); a.k |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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