Emka Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EMKA 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 nucléair |
| - | EMKA 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 nucléair |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
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Frequently Asked Questions
1. Does Emka Company have any sanctions?
Yes, Emka Company is sanctioned by:
2. Can I receive AML sanctions alerts on Emka Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Emka Company: