Entity record
Exploration and Preparation of Raw Materials for the Nuclear Industry Company of IranOrganization
Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- EMKA CO.
- EMKA Company
- Exploration and Nuclear Raw Materials Production 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
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Source remarks: INU0409 — 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. (official source)
Key properties
Identifiers
- OFSI Group ID
- 11538
- UK Sanctions List Unique ID
- INU0409
Addresses
Tehran, IranTehran, P.O. Box 14155-1339, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/exploration-and-preparation-of-raw-materials-for-the-nuclear-industry-company-of-iran-nk265b1bc7/
Machine-readable export (FTM + lineage): /organizations/exploration-and-preparation-of-raw-materials-for-the-nuclear-industry-company-of-iran-nk265b1bc7/entity.json