Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KALA-ELECTRIC · KALAYE ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · 9 more... | [sources] | |||
Other name | KALA ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · Kala-Electric · 7 more... | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran · Tehran, 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue · Téhéran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
eu-fsf-eu-3952-8
· NK-ekBiU24mDYCuVLgmFygsqZ
· ua-sfms-939
· ofac-10122
· ja-mof-79807bd9c088799f464f63ef8a00828610d8ec02
· ca-sema-1-218-ir-kala-electric
· qa-nctc-110372-kala-electric
· fr-ga-1840
· trade-csl-e3e0dfd1809664f5a555505bb2a55196d238c834
· au-dfat-7735-kala-electric
· gb-hmt-16124
· trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
· NK-mTL3kHd4ZwH7V5eTdQpiSD
· ch-seco-8440
· md-terr-9d7549518aec0288c318f706997fed2d1ed2f1cd
· ru-wmd-25-ire-032
· unsc-110372
· gb-hmt-8986
· au-dfat-737-kala-electric
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.