EMKA Company

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
EMKA CO.
EMKA
Exploration and Preparation of Raw Material of the Nuclear Industry Company
Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran
Exploration and Nuclear Raw Materials Production Company

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
P.O. Box 14155-1339, Tehran-Iran

Reason for the color:
» Added on December 12, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» A subsidiary of TAMAS; affiliated with the Atomic Energy Organization of Iran (AEOI); uses a front company to procure items intended for AEOI;
» Has conducted research on uranium exploration in Esfordi, central Iran, and on uranium content of boreholes in Khoshomi;

» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

Connected with:



Tamas Company

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