Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
SOMIC engineering and management Co (somic), as requested by Bonyad Mostazafan mining and petroleum products organization ,was registered in 21 November 1994 – No 10917,with the purpose of providing the project management and engineering services for external and internal companies. Over the last 17 years, SOMIC has successfully completed 100 projects at different stages, and enjoying the services of more than 100 capable specialists, SOMIC is able to provide the best solutions from technical, ecological and economic viewpoints in complex project. SOMIC, with its advanced organization and most expert staff is ready to collaborate in development projects of the country of Iran;

Iran-based Somic Engineering and Management Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Cooperating companies:
Kaveh pars Mineral Industries Company
South Kaveh Steel Company
khuzestan kaveh aluminum
Arvand Kaveh Steel Company
Kaveh Shargh Steel Comany
ITRITEC International Trade and Industrial Technology Company
Damavand mining company
Glass and Gas Company
Behran Oil Company
Behtotal Company
Iranit Esfahan Company
Tabchem Company
NFC
DEC

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Construction Industry

Also Known As:
Somic Engineering and Management Co.
Somic Engineering and Management Company
Fanavaran Somic Engineering and Management Co.
Somic Engineering and Management Company
Somic Management and Engineering Technicians
SOMIC
Somic Company

Country:
Iran

Address:
No. 76 – Floor 1 – Sattarkhan St., Tehran, Iran

Phone:
021-88481932-4

Website:
www.somicgroup.ir
www.somicgroup.net

E-mail:
info@somicgroup.ir

National ID No.:
10101529281 (Iran)

Registration Number:
10917 (Iran)
109167 (Iran)

Person of interests:
Mr.Reza Ashraf Semnani – Chairman of board of Directors
Mr.Seyed Mohammad Reza Najmossadat – Vice Chairman of board of Directors and manager director
Mr.Yadollah Morsaali – Member of the Board of Director

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.