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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EMKA CO. · EMKA Company · Exploration and Nuclear Raw Materials Production Company · Exploration and Preparation of Raw Material of the Nuclear Industry Company · Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran · | [sources] | |||
| Other name | EMKA CO. · Exploration and Nuclear Raw Material Production Company · Exploration and Nuclear Raw Materials Production Company · Exploration and Preparation of Raw Material of the Nuclear Industry Company · Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran | [sources] | |||
| Weak alias | EMKA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | MVUHT4H5Q1L8 · UYVFV3TTLRG8 · VWWLGQP5KPK4 · YK7BE6TCRJX9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14155-1339, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 14155-1339, Tehran, Iran · P.O. Box 14155-1339, Téhéran, IRAN · P.O. Box 14155-1339, Téhéran, Iran · TEHRAN, IRN · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
EMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities.
EMKA Company est active dans l'industrie nucléaire iranienne. EMKA Company est une filiale de TAMAS Company, une société spécialisée dans la production de matières premières et de combustible nucléaire en Iran. EMKA Company est spécifiquement responsable des opérations d'exploration, d'exploitation minière et de traitement des minéraux dans le cycle du combustible nucléaire. Par conséquent, EMKA Company participe et apporte un appui aux activités de prolifération nucléaire de l'Iran.
(also THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY)
(also THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY)
(also EMKA, EMKA COMPANY)
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eu-fsf-eu-13743-31 · NK-7ikefyD4kpU6gNJSNHSDsM · usgsa-s4mr4ccf4 · usgsa-s4mr4ccf8 · ofac-25658 · eu-oj-149068be82c55e715bf478fb06214ae955c91c60 · fr-ga-8488 · NK-FZE3gC6DFBEdgjDWgbnapr · ch-seco-9049 · gb-hmt-11538 · usgsa-s4mr4ccf6 · usgsa-s4mrvrpxv · gb-fcdo-inu0409 · mc-freezes-d3147ec8fad8c6d9987787dd7dfd0b43ee7d7bc4For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| 14155-1339, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |