Statements: EMKA Company

Canonical ID: NK-VWDcjpDoeGXm7byko5H7U5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-11538
Organization:addressP.O. Box 14155-1339, Téhéran, IRANframc_fund_freezesmc-freezes-d3147ec8fad8c6d9987787dd7dfd0b43ee7d7bc4
Organization:addressP.O. Box 14155-1339, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0409
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr4ccf4
Organization:addressP.O. Box 14155-1339, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8488
Organization:address14155-1339, Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13743-31
Organization:addressEntityaddr-7a5d9e2241cc16b053fd71167a30d9945200edefeu_fsfeu-fsf-eu-13743-31
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-11538
LegalEntity:aliasEMKAenggb_hmt_sanctionsgb-hmt-11538
Organization:aliasExploration and Nuclear Raw Materials Production Companyengus_ofac_sdnofac-25658
Organization:aliasExploration and Nuclear Raw Material Production Companyengus_ofac_sdnofac-25658
LegalEntity:aliasEMKA CO.enggb_hmt_sanctionsgb-hmt-11538
LegalEntity:aliasExploration and Nuclear Raw Materials Production Companyenggb_hmt_sanctionsgb-hmt-11538
LegalEntity:aliasExploration and Preparation of Raw Material of the Nuclear Industry Companyenggb_hmt_sanctionsgb-hmt-11538
LegalEntity:aliasExploration and Preparation of Raw Materials for the Nuclear Industry Company of Iranenggb_hmt_sanctionsgb-hmt-11538
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4ccf4
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11538
Organization:countryireu_fsfeu-fsf-eu-13743-31
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0409
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxv
Organization:countryirengus_ofac_sdnofac-25658
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccf8
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccf6
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxv
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccf4
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11538
LegalEntity:ide40225b002a483eb795e103e2f4f05a59ce2b6bdenggb_hmt_sanctionsgb-hmt-11538
LegalEntity:id5b85a9670705cfa7f7e3ecfa9328c6520c1607d5engus_sam_exclusionsusgsa-s4mr4ccf8
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LegalEntity:idd4484e4a16793ae9a59cc24d328d406b99dd7c54enggb_hmt_sanctionsgb-hmt-11538
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LegalEntity:id90203d017971117d80ab87075df33ae92cde1082enggb_hmt_sanctionsgb-hmt-11538
LegalEntity:id620fc07683deca3019606dcc15fdede3a9a85722enggb_hmt_sanctionsgb-hmt-11538
LegalEntity:idcdd22a26c19e09409a5452e33899f7a20a094216enggb_hmt_sanctionsgb-hmt-11538
LegalEntity:id46830faa76b8ce34a4fc5c2bed93528c19c6dc7ceu_journal_sanctionseu-oj-149068be82c55e715bf478fb06214ae955c91c60
LegalEntity:idd0c8be2d4b338ae3bc111f28edbe59f2392c4013engus_sam_exclusionsusgsa-s4mr4ccf4
Organization:idecae46eeb988b142bd8173438606f78fa5942198engus_ofac_sdnofac-25658
Organization:idab6de405a052a19017c91a995fb2fae6410c5be8framc_fund_freezesmc-freezes-d3147ec8fad8c6d9987787dd7dfd0b43ee7d7bc4
Organization:id050f0f1a64f28b00f2f03c6741682dad517aef27enggb_fcdo_sanctionsgb-fcdo-inu0409
Organization:id91a66d1edb08af8a5970aa9f736ace004a0c9d50us_trade_cslofac-25658
Organization:id3eb2ba7c983e4cbfd42a122f03419e9536b55ccdfrafr_tresor_gels_avoirfr-ga-8488
Organization:id5e260601b62b4b9408671bf35b47035bc1c93e0ceu_fsfeu-fsf-eu-13743-31
LegalEntity:idb428ac39f1c742cc2b024fcb9dfedae0e12a066cengus_sam_exclusionsusgsa-s4mr4ccf6
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13743-31
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11538
LegalEntity:nameNUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvrpxv
Organization:nameNUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYus_trade_cslofac-25658
Organization:nameEMKA Companyenggb_fcdo_sanctionsgb-fcdo-inu0409
LegalEntity:nameEMKA Companyenggb_hmt_sanctionsgb-hmt-11538
Organization:nameEMKA Companyfrafr_tresor_gels_avoirfr-ga-8488
Organization:nameEMKA Companyframc_fund_freezesmc-freezes-d3147ec8fad8c6d9987787dd7dfd0b43ee7d7bc4
Organization:nameEMKA Companyengeu_fsfeu-fsf-eu-13743-31
Organization:nameNuclear Industry Exploration and Raw Materials Production Companyengus_ofac_sdnofac-25658
LegalEntity:nameEMKA COMPANYengus_sam_exclusionsusgsa-s4mr4ccf8
LegalEntity:nameEMKA Companyeu_journal_sanctionseu-oj-149068be82c55e715bf478fb06214ae955c91c60
LegalEntity:nameTHE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mr4ccf4
Organization:nameExploration and Preparation of Raw Materials for the Nuclear Industry Company of Iranenggb_fcdo_sanctionsgb-fcdo-inu0409
Organization:nameEMKA CO.enggb_fcdo_sanctionsgb-fcdo-inu0409
Organization:nameEMKAenggb_fcdo_sanctionsgb-fcdo-inu0409
Organization:nameExploration and Nuclear Raw Materials Production Companyenggb_fcdo_sanctionsgb-fcdo-inu0409
Organization:nameExploration and Preparation of Raw Material of the Nuclear Industry Companyenggb_fcdo_sanctionsgb-fcdo-inu0409
LegalEntity:notes(also THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr4ccf6
Organization:notesEMKA 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.frafr_tresor_gels_avoirfr-ga-8488
LegalEntity:notes(also EMKA, EMKA COMPANY)engus_sam_exclusionsusgsa-s4mr4ccf4
LegalEntity:notes(also THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr4ccf8
Organization:notesEMKA 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.engeu_fsfeu-fsf-eu-13743-31
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8488
Organization:programIdUS-IRANengus_ofac_sdnofac-25658
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13743-31
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0409
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11538
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8488frafr_tresor_gels_avoirfr-ga-8488
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-149068be82c55e715bf478fb06214ae955c91c60
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25658engus_ofac_sdnofac-25658
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11538
Organization:topicssanctionframc_fund_freezesmc-freezes-d3147ec8fad8c6d9987787dd7dfd0b43ee7d7bc4
Organization:topicssanctionengus_ofac_sdnofac-25658
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0409
Organization:topicssanctionus_trade_cslofac-25658
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8488
Organization:topicssanctioneu_fsfeu-fsf-eu-13743-31
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccf6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccf8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccf4
LegalEntity:uniqueEntityIdUYVFV3TTLRG8engus_sam_exclusionsusgsa-s4mrvrpxv
LegalEntity:uniqueEntityIdYK7BE6TCRJX9engus_sam_exclusionsusgsa-s4mr4ccf4
LegalEntity:uniqueEntityIdMVUHT4H5Q1L8engus_sam_exclusionsusgsa-s4mr4ccf8
LegalEntity:uniqueEntityIdVWWLGQP5KPK4engus_sam_exclusionsusgsa-s4mr4ccf6
LegalEntity:weakAliasEMKAengus_sam_exclusionsusgsa-s4mr4ccf6
Organization:weakAliasEMKAengus_ofac_sdnofac-25658
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