| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cuideachta Leictreachais Kalaye · Kalaye Villamosenergia-vállalat · RAKA · Raka | [sources] | |||
| Alias | Cuideachta Leictreachais Kalaye · Department of the Kalaye Electric Company · KEC · Kalaye Electric Company · Kalaye Villamosenergia-vállalat · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
A department of Kala-Electric.
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).
(Date of UN designation: 2010-07-26) (Designation details: Kalaye Electric Company (KEC))
Associated entity: Kalaye Electric Company (KEC)
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).
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).
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).
The Director Disqualification Sanction was imposed on 09/04/2025.
Entité associée: Kalaye Electric Company (KEC)
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ch-seco-9414 · fr-ga-1923 · NK-TBr92XZCXxWtAATm6hxXhM · eu-oj-c1633105ecaa45d4c78b909f89fb72ccf2921db3 · be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a · jp-eul-b16f86dce498df72762c28ca68c7df56883e53f0 · eu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795 · gb-hmt-11216 · gb-fcdo-inu0104 · mc-freezes-c6730cd0f33f930dfde91d3205d9a19dc40e4b04 · eu-fsf-eu-2012-27 · au-dfat-7774-rakaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iVVq3HBUqY9MjwnuPspFcx?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |