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SDN list · entry 25658

Nuclear Industry Exploration and Raw Materials Production Company

Yes. Nuclear Industry Exploration and Raw Materials Production Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25658, added on November 5, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN
Typecompany or organisation
Added to the listNovember 5, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Nuclear Industry Exploration and Raw Materials Production CompanyPrimary namestrong
Exploration and Nuclear Raw Materials Production CompanyA.K.A.strong
Exploration and Nuclear Raw Material Production CompanyA.K.A.strong
EMKAA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

AddressIran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis