| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KEC · Kala Electric · Kala Electric Company · Kala-Electric · Kalay Electric Company · | [sources] | |||
| Alias | KEC · Kala Electric · Kala Electric Company · Kala-Electric · Kala-elektrik · | [sources] | |||
| Weak alias | Kalaye Electric | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CSGAQM7ZC1B7 · G11UWJM4ZMH8 | [sources] | |||
| Address | 33 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
IRe.032. Designation: Provider for PFEP - Natanz.
Place of registration: Tehran, Iran. Principal place of business: Iran
Kalaye Electric Company
(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))
[Old Reference # E.37.A.3]
Provider for PFEP - Natanz.
Kalaye Electric Company
Place of registration: Tehran, Iran. Principal place of business: Iran
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.
Entité concourant au programme nucléaire. Fournisseur de la PFEP Natanz
Disqualified
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.
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
Other information: Provider for PFEP - Natanz.
Lieu d’enregistrement: Téhéran, Iran Établissement principal: Iran
Provider for PFEP - Natanz. [Old Reference # E.37.A.3]
(also KALAYE ELECTRIC COMPANY)
(also KALA ELECTRIC COMPANY)
Provider for PFEP - Natanz. [Old Reference # E.37.A.3]
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
tw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90 · be-fod-ed8aa190652c24c62407687e3c81747202350721 · ua-sfms-1759 · eu-oj-93208b2e4cd1f935b6fb0b10de38f421cdd0d9f9 · eu-fsf-eu-3952-8 · eu-oj-137d9ca5236108c5a944a2fb4b91cae0c1516037 · gb-fcdo-inu0238 · tw-shtc-a7c6ffc8727724e840cc4b4caae15f8fbdd780c7 · NK-WrPfterrhbpRnMwYbD9JQY · tw-shtc-7f75131d5b4dc2f3d8b2805f56664214375fc78f · jp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c · trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c · zafic-123-kala-electric · qa-nctc-110372-kala-electric · ca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5 · unsc-110372 · il-wmd-454ddd1b6e24e9e684bfee6fe336a14b598636e3 · gb-hmt-16124 · tw-shtc-6cad1a4728c2bef94c1b257a6b137b55186e6515 · NK-j6mSZWLX6A8oifaocqyTbp · mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7 · au-dfat-7735-kala-electric · ja-mof-79807bd9c088799f464f63ef8a00828610d8ec02 · ua-nsdc-27334-kala-elektrik · usgsa-s4mr3nv8z · fr-ga-1840 · gb-coh-d5tj3beebrlncogt1i1oicy9eow · eu-oj-59002e0c8b98df64b67f31bf50e51d56c0fa2920 · mc-freezes-e394b5f85b0c6e5141d1ee2eaf7d783bff805109 · ch-seco-8440 · eu-oj-f6efe24448a6ddc76b239adc428110706236f68f · il-wmd-76e62220a57e945215273cefe641321976e99f2c · fr-ga-8320 · au-dfat-8528-kala-electric · ofac-10122 · eu-oj-25514d846927ea82f37b2ec6d19cfd042d9e3b1b · NK-8yRdZVPM34Fdn9PHVWGq5b · jp-eul-d60e54b81c2831d9ce4b1a7f574770404b58945d · ch-seco-66050 · usgsa-s4mr3nv8y · eu-oj-1de4dd294722b2c777d8629bf64b8abd9a7fff55For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iran | - | |
| 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atomic Energy Organisation of Iran Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |