OrganisationCurrently listed

EMKA Company

Listed by OFAC SDN (US), UK Sanctions List
Iran
First listed 2025-09-29
7 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25658

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25658</uid>
    <lastName>NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TAMAS COMPANY)</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>129597</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY</lastName>
      </aka>
      <aka>
        <uid>40332</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY</lastName>
      </aka>
      <aka>
        <uid>40763</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EMKA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38818</uid>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY
Programmes / regimes: IRAN
Aliases: EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY · EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY · EMKA
Countries: Iran
Addresses: Iran
Linked to (per list): TAMAS COMPANY
Remarks: (Linked To: TAMAS COMPANY)

UK Sanctions ListActive listingID INU0409

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0409</UniqueID>
    <OFSIGroupID>11538</OFSIGroupID>
    <Names>
      <Name>
        <Name6>EMKA Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EMKA </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EMKA CO. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Exploration and Nuclear Raw Materials Production Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Exploration and Preparation of Raw Material of the Nuclear Industry Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>P.O. Box 14155-1339</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: EMKA Company
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: EMKA · EMKA CO. · 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
Countries: Iran
Addresses: Tehran, P.O. Box 14155-1339, Iran
Identifiers: OFSI group ID: 11538
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

TAMAS CompanySanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TAMAS COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.