SEMI.DATA - entities

NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY - restricted entity screening

Specially Designated Nationals (SDN) - Treasury Department -

NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY appears on Specially Designated Nationals (SDN) - Treasury Department (IR).

ListSpecially Designated Nationals (SDN) - Treasury Department
CountryIR
AliasesEXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY; EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY; EMKA

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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