NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY

Alternative names

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

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • EMKA

Source context

Programs listed by the source

  • IRAN

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the organization screening guide