Fanavaran Somic Engineering And Management Co

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Fanavaran Somic Engineering And Management Co

Other names: Somic Engineering And Management Co, Fanavaran Somic Engineering And Management Co, Somic Management And Engineering Technicians, Somic Engineering And Management Company, Somic Company, Somic

Aliases: Somic

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Fanavaran Somic Engineering And Management Co have any sanctions?

Yes, Fanavaran Somic Engineering And Management Co is sanctioned by:

2. Can I receive AML sanctions alerts on Fanavaran Somic Engineering And Management Co?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fanavaran Somic Engineering And Management Co:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.