OFAC UID 25658 · SDN · Entity

NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY · a.k.a.
  • EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY · a.k.a.
  • EMKA · a.k.a.

Addresses

  • Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: TAMAS COMPANY)