OFAC SDNCriticalEntity

SOMIC ENGINEERING AND MANAGEMENT CO

🇮🇷IranCovered Nation30396

FEOC Flagged

SOMIC ENGINEERING AND MANAGEMENT CO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SOMIC ENGINEERING AND MANAGEMENT COCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOMIC ENGINEERING AND MANAGEMENT CO#30396

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SOMIC ENGINEERING AND MANAGEMENT COCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FANAVARAN SOMIC ENGINEERING AND MANAGEMENT COSOMIC MANAGEMENT AND ENGINEERING TECHNICIANSSOMIC ENGINEERING AND MANAGEMENT COMPANY

Known addresses

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

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

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.a. 'SOMIC'; a.k.a. 'SOMIC COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30396",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30396",
  "entity_name": "SOMIC ENGINEERING AND MANAGEMENT CO",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO",
    "SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS",
    "SOMIC ENGINEERING AND MANAGEMENT COMPANY"
  ],
  "addresses": [
    "No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30396",
    "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.a. 'SOMIC'; a.k.a. 'SOMIC COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "SOMIC ENGINEERING AND MANAGEMENT CO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.