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Nuclear Industry Exploration and Raw Materials Production Company

Sanctioned entity
TypeOrganization[sources]
NameEMKA Company · NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY · Nuclear Industry Exploration and Raw Materials Production Company · THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY[sources]
Other nameEMKA · EMKA COMPANY · Exploration and Nuclear Raw Material Production Company · Exploration and Nuclear Raw Materials Production Company[sources]
Weak aliasEMKA[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberYK7BE6TCRJX9[sources]
Unique Entity IDYK7BE6TCRJX9[sources]
Statusnot available[sources]
AddressTEHRAN, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-25658 · usgsa-s4mr4ccf4 · ch-seco-9049

For experts: raw data explorer