对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
EXPLORATION AND PREPARATION OF RAW MATERIAL OF THE NUCLEAR INDUSTRY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/INU0409 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/09/2025 Unique ID: INU0409 OFSI Group ID: 11538 Name 6: EMKA Name 6: EMKA CO. Name 6: EMKA Company Name 6: Exploration and Nuclear Raw Materials Production Company Name 6: Exploration and Preparation of Raw Material of the Nuclear Industry Company Name 6: Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran Name type: Primary Name Name type: Primary Name Variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction 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. Address Line 6: Tehran Address Postal Code: P.O. Box 14155-1339 Address Country: Iran Date Designated: 29/09/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv