Lists › OFAC SDN › ofac_sdn-25658
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25658.
Programs
Names and aliases
| NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY | primary |
| EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY | alias (strong) |
| EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY | alias (strong) |
| EMKA | alias (weak) |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: TAMAS COMPANY)
Same name on other lists
EMKA Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.