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NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY

Sanctioned entity
TypeOrganization[sources]
NameEMKA · 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 nameEMKA · EMKA COMPANY · Exploration and Nuclear Raw Material Production Company · Exploration and Nuclear Raw Materials Production Company · THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY[sources]
Weak aliasEMKA[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDMVUHT4H5Q1L8 · UYVFV3TTLRG8 · VWWLGQP5KPK4 · YK7BE6TCRJX9[sources]
Statusnot available[sources]
AddressTEHRAN, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,348

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,152

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 of America · ITA

Source data IDs: usgsa-s4mr4ccf6 · usgsa-s4mrvrpxv · ch-seco-9049 · usgsa-s4mr4ccf4 · usgsa-s4mr4ccf8 · ofac-25658

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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