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Raka

Sanctioned entity
TypeOrganization[sources]
NameCuideachta Leictreachais Kalaye · Kalaye Villamosenergia-vállalat · RAKA · 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]
CountryIran[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,

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).

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,

Entité associée: Kalaye Electric Company (KEC)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,891

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

UK FCDO Sanctions List6,665

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

French National Asset Freezing System5,930

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

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO


Source data IDs: fr-ga-1923 · eu-oj-c1633105ecaa45d4c78b909f89fb72ccf2921db3 · mc-freezes-c6730cd0f33f930dfde91d3205d9a19dc40e4b04 · gb-hmt-11216 · jp-eul-b16f86dce498df72762c28ca68c7df56883e53f0 · ch-seco-9414 · be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a · NK-TBr92XZCXxWtAATm6hxXhM · au-dfat-7774-raka · gb-fcdo-inu0104 · eu-fsf-eu-2012-27 · eu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795

For experts: raw data explorer