NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: TAMAS COMPANY)

Programs

IRAN

Key facts

CSL entity number: 25658
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 3

Aliases / AKAs

EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY
EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY
EMKA

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