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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

EMKA CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0409. (UK Statement of Reasons):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 of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINT STOCK COMPANY RT-TEKHPRIEMKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jul 1991; Target Type State-Owned Enterprise; Tax ID No. 7714710760 (Russia); Registration Number 1077759874070 (Russia); Linked To: STATE CORPORATION ROSTEC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHELYABINSKGEOSEMKA AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451213163 (Russia); Registration Number 1057423503158 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EMKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0409. (UK Statement of Reasons):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 of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EMKA COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0409. (UK Statement of Reasons):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 of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RTTEKHPRIEMKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jul 1991; Target Type State-Owned Enterprise; Tax ID No. 7714710760 (Russia); Registration Number 1077759874070 (Russia); Linked To: STATE CORPORATION ROSTEC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHELYABINSKGEOSEMKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451213163 (Russia); Registration Number 1057423503158 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RT-Tehpriemka

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: A Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies
Address: Electrichesky Lane, 1, building 12, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EMKA Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Designation: (23.5.2011, suspended since 16.1.2016)
Function: 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 Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities.
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RTTehpriemka

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: A Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies
Address: Electrichesky Lane, 1, building 12, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions