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Sanctions Screening

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Sanctioned Entity Found

EXPLORATION AND PREPARATION OF RAW MATERIALS FOR THE NUCLEAR INDUSTRY COMPANY OF IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

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