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Kalay Electric Company

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKEC · Kala Electric · Kala Electric Company · Kala-Electric · Kalay Electric Company · 10 more...[sources]
Other nameKEC · Kala Electric · Kala Electric Company · Kala-Electric · Kala-elektrik · 7 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDCSGAQM7ZC1B7 · G11UWJM4ZMH8[sources]
Address33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran Iran · 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran · 33 Fifteenth Street Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran · 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran · 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran · 8 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A supplier for Pilot Fuel Enrichment Plant (PFEP) at Natanz, Iran. The primary centrifuge development and testing site until 2002 when Iran designated Natanz as the primarily centrifuge facility. KALA-ELECTRIC remained a manufacturing site for centrifuge components used at Natanz.

Australian Sanctions Consolidated List,

Kalaye Electric Company

Belgian Financial Sanctions,

Place of registration: Tehran, Iran. Principal place of business: Iran

Belgian Financial Sanctions,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Kalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran. Principal place of business: Iran

EU Financial Sanctions Files (FSF),

Kalaye Electric Company

EU Financial Sanctions Files (FSF),

Kalaye Electric Company est un fabricant de centrifugeuses de pointe destinées au programme nucléaire iranien (modèle IR-8), ainsi qu’un site de recherche et développement travaillant sur des centrifugeuses pour l’Organisation iranienne de l’énergie atomique. Dès lors, elle participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

French National Asset Freezing System,

Entité concourant au programme nucléaire. Fournisseur de la PFEP Natanz

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Kala-Electric (aka Kalaye Electric) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz

UK HMT/OFSI Consolidated List of Targets,

Other information: Provider for PFEP - Natanz.

Israel Prevention of Distribution and Financing of WMDs designations,

Lieu d’enregistrement: Téhéran, Iran Établissement principal: Iran

Monaco National Fund Freezing List,

Provider for PFEP - Natanz. [Old Reference # E.37.A.3]

UN Security Council Consolidated Sanctions,

(also KALAYE ELECTRIC COMPANY)

US SAM Procurement Exclusions,

(also KALA ELECTRIC COMPANY)

US SAM Procurement Exclusions,

Provider for PFEP - Natanz. [Old Reference # E.37.A.3]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,975

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

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,484

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,860

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 List4,602

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/Embargoes7,773

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

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List827

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

Japan · METI


Source data IDs: gb-hmt-16124 · NK-WrPfterrhbpRnMwYbD9JQY · ca-sema-1-218-ir-kala-electric · ua-sfms-1759 · ua-nsdc-27334-kala-elektrik · usgsa-s4mr3nv8z · mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7 · il-wmd-76e62220a57e945215273cefe641321976e99f2c · eu-oj-1de4dd294722b2c777d8629bf64b8abd9a7fff55 · eu-oj-137d9ca5236108c5a944a2fb4b91cae0c1516037 · ua-sfms-939 · au-dfat-737-kala-electric · eu-fsf-eu-3952-8 · ch-seco-8440 · unsc-110372 · ofac-10122 · ch-seco-66050 · md-terr-9d7549518aec0288c318f706997fed2d1ed2f1cd · eu-oj-25514d846927ea82f37b2ec6d19cfd042d9e3b1b · trade-csl-e3e0dfd1809664f5a555505bb2a55196d238c834 · qa-nctc-110372-kala-electric · trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c · gb-hmt-8986 · mc-freezes-e394b5f85b0c6e5141d1ee2eaf7d783bff805109 · tw-shtc-a7c6ffc8727724e840cc4b4caae15f8fbdd780c7 · eu-oj-f6efe24448a6ddc76b239adc428110706236f68f · zafic-123-kala-electric · gb-fcdo-inu0238 · tw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90 · jp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c · gb-coh-d5tj3beebrlncogt1i1oicy9eow · jp-eul-d60e54b81c2831d9ce4b1a7f574770404b58945d · au-dfat-7735-kala-electric · fr-ga-1840 · fr-ga-8320 · tw-shtc-6cad1a4728c2bef94c1b257a6b137b55186e6515 · jp-eul-743afdb51b8c62fe0bc8e58e842580c409e68e72 · ja-mof-79807bd9c088799f464f63ef8a00828610d8ec02 · usgsa-s4mr3nv8y · eu-oj-93208b2e4cd1f935b6fb0b10de38f421cdd0d9f9 · ca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5 · ru-wmd-25-ire-032 · NK-8yRdZVPM34Fdn9PHVWGq5b · eu-oj-59002e0c8b98df64b67f31bf50e51d56c0fa2920

For experts: raw data explorer