Exploration And Preparation Of Raw Materials For The Nuclear Industry Company Of Iran

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Exploration And Preparation Of Raw Materials For The Nuclear Industry Company Of Iran

Other names: Nuclear Industry Exploration And Raw Materials Production Company, Exploration And Nuclear Raw Material Production Company, Exploration And Nuclear Raw Materials Production Company, Emka, Emka Co, Emka Company, Exploration And Preparation Of Raw Material Of The Nuclear Industry Company, Exploration And Preparation Of Raw Materials For The Nuclear Industry Company Of Iran

Aliases: Emka

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	EMKA Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EMKA Company is associated with the Atomic Energy Organisation
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Exploration And Preparation Of Raw Materials For The Nuclear Industry Company Of Iran have any sanctions?

Yes, Exploration And Preparation Of Raw Materials For The Nuclear Industry Company Of Iran is sanctioned by:

2. Can I receive AML sanctions alerts on Exploration And Preparation Of Raw Materials For The Nuclear Industry Company Of Iran?

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 Exploration And Preparation Of Raw Materials For The Nuclear Industry Company Of Iran:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.