Search OpenSanctions

Advanced

Kalaye Electric Company

Sanctioned entity
Kalaye Electric Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKALA-ELECTRIC · KALAYE ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · 9 more...[sources]
Other nameKALA ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · Kala-Electric · 7 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Statusnot available[sources]
Address33 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Provider for PFEP Natanz.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.37.A.3]

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 Freezing of Assets,

поставщик для ЭУОТ в Натанзе. [Прежний идентификационный номер — E.37.А.3]

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova


Source data IDs: 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