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| 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] | |||
| Unique Entity ID | YK7BE6TCRJX9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tamas Company Sanctioned entity | related-to | - | - | |