Company Emka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EMKA 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 Compa |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Company Emka have any sanctions?
Yes, Company Emka is sanctioned by:
2. Can I receive AML sanctions alerts on Company Emka?
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 Company Emka:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |