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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · Nuclear Industry Exploration and Raw Materials Production Company · THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY | [sources] | |||
| Alias | 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 · EMKA CO. · EMKA Company · Exploration and Nuclear Raw Materials Production Company · Exploration and Preparation of Raw Material of the Nuclear Industry Company · | [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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016))
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 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 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.
Disqualified
(also THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY)
(also THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY)
(also EMKA, EMKA COMPANY)
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, re-exports, 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
mc-freezes-d3147ec8fad8c6d9987787dd7dfd0b43ee7d7bc4 · usgsa-s4mrvrpxv · eu-fsf-eu-13743-31 · usgsa-s4mr4ccf8 · be-fod-8796a28d4533ceff4d9fc0e4f4eb6ba3e294d59b · gb-coh-sf-6dgzrco6gcrywzphht0ki3tg · ch-seco-100459 · usgsa-s4mr4ccf6 · eu-oj-149068be82c55e715bf478fb06214ae955c91c60 · usgsa-s4mr4ccf4 · ch-seco-9049 · NK-FZE3gC6DFBEdgjDWgbnapr · NK-7ikefyD4kpU6gNJSNHSDsM · fr-ga-8488 · ofac-25658 · gb-hmt-11538 · gb-fcdo-inu0409For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 14155-1339, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| P.O. Box 14155-1339, Tehran, Iran | Iran |