EMKA Company

  • 概述
  • 姓名
  • 地址
  • 数据源
  • EMKA Company 概述

    IDINU0409
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结
    上次更新2025年9月29日
    英国理由声明 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.
    OFSI 组 ID11538

    EMKA Company 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    EMKA CompanyPrimary Name
    EMKA Primary Name Variation
    EMKA CO. Primary Name Variation
    Exploration and Nuclear Raw Materials Production Company Primary Name Variation
    Exploration and Preparation of Raw Material of the Nuclear Industry CompanyPrimary Name Variation
    Exploration and Preparation of Raw Materials for the Nuclear Industry Company of IranPrimary Name Variation

    EMKA Company 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Tehran
    P.O. Box 14155-1339Iran

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0