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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				[sources]
Other name	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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	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
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,007

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-9049 · ofac-25658

For experts: raw data explorer

Factsheet Descriptions Data sources

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