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Nuclear Industry Exploration and Raw Materials Production Company

Sanctioned entity

Nuclear Industry Exploration and Raw Materials Production Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EMKA 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 name	EMKA · EMKA COMPANY · Exploration and Nuclear Raw Material Production Company · Exploration and Nuclear Raw Materials Production Company				[sources]
Weak alias	EMKA				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`YK7BE6TCRJX9`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Tamas Company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Factsheet Descriptions Data sources

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