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Raka

Sanctioned entity
TypeOrganization[sources]
NameCuideachta Leictreachais Kalaye · Kalaye Villamosenergia-vállalat · Raka[sources]
AliasCuideachta Leictreachais Kalaye · Department of the Kalaye Electric Company · KEC · Kalaye Electric Company · Kalaye Villamosenergia-vállalat · 2 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressSeyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A department of Kala-Electric.

— Australian Sanctions Consolidated List,

A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).

— Belgian Financial Sanctions,

(Date of UN designation: 2010-07-26) (Designation details: Kalaye Electric Company (KEC))

— Belgian Financial Sanctions,

A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).

— Belgian Financial Sanctions,

A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).

— Swiss SECO Sanctions/Embargoes,

Associated entity: Kalaye Electric Company (KEC)

— Swiss SECO Sanctions/Embargoes,

A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).

— EU Financial Sanctions Files (FSF),

Entité associée: Kalaye Electric Company (KEC) - Département de la Kalaye Electric Company (KEC), désignée par l’UE. Fondée à la fin 2006, elle a été chargée de la construction de sites d’enrichissement d’uranium à Fordow (Qom).

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: eu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795 · ch-seco-9414 · gb-fcdo-inu0104 · eu-fsf-eu-2012-27 · be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a · fr-ga-1923 · eu-oj-c1633105ecaa45d4c78b909f89fb72ccf2921db3 · au-dfat-7774-raka · gb-hmt-11216

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting