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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran | au_dfat_sanctions | au-dfat-7774-raka | ||||
LegalEntity:addressEntity | addr-658af6aaf25c0190bad9e7482335326dc90fb828 | au_dfat_sanctions | au-dfat-7774-raka | ||||
LegalEntity:alias | Department of the Kalaye Electric Company | au_dfat_sanctions | au-dfat-7774-raka | ||||
LegalEntity:alias | DEPARTMENT OF THE KALAYE ELECTRIC COMPANY | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
Organization:alias | Cuideachta Leictreachais Kalaye | eu_fsf | eu-fsf-eu-2012-27 | ||||
LegalEntity:alias | RAH KAR NOVINI | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
LegalEntity:alias | Rah Avard Kalaye Iran | au_dfat_sanctions | au-dfat-7774-raka | ||||
Organization:alias | Kalaye Villamosenergia-vállalat | hun | eu_fsf | eu-fsf-eu-2012-27 | |||
Organization:alias | KEC | eu_journal_sanctions | eu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795 | ||||
Organization:alias | Rah Kar Novini | eng | gb_fcdo_sanctions | gb-fcdo-inu0104 | |||
Organization:alias | Department of the Kalaye Electric Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0104 | |||
LegalEntity:alias | Rah Kar Novini | au_dfat_sanctions | au-dfat-7774-raka | ||||
Organization:alias | Cuideachta Leictreachais Kalaye | be_fod_sanctions | eu-fsf-eu-2012-27 | ||||
Organization:alias | Kalaye Electric Company | eu_journal_sanctions | eu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795 | ||||
Organization:alias | Kalaye Villamosenergia-vállalat | hun | be_fod_sanctions | eu-fsf-eu-2012-27 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7774-raka | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-9414 | ||||
LegalEntity:createdAt | 2010-07-27 | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
Organization:id | 75c333a4e84c373c8965ede7c125f8e6bd84bb14 | eu_journal_sanctions | eu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795 | ||||
Organization:id | 5e78e6cb441137f64193ad75b5168c5edfdc7e76 | eng | gb_fcdo_sanctions | gb-fcdo-inu0104 | |||
Organization:id | 1e202f3fcf2eaf9d6e44d1cc226316f205804005 | fra | fr_tresor_gels_avoir | fr-ga-1923 | |||
Organization:id | 7161a4504c8e349a0da560ae7091c54ccca1fae1 | be_fod_sanctions | be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a | ||||
Organization:id | 2fdbcbdda88f8bebcf48dc051da0e59eca9f5b98 | be_fod_sanctions | eu-fsf-eu-2012-27 | ||||
LegalEntity:id | 6d9b2676df2e2d47619d22c206da7a218ca3d809 | au_dfat_sanctions | au-dfat-7774-raka | ||||
Organization:id | 72013bc42f28830c4856ad2c65b33b1e5af27ec5 | eu_fsf | eu-fsf-eu-2012-27 | ||||
LegalEntity:id | d4c612e0bf5ea048a668096c2523c5114668b361 | ch_seco_sanctions | ch-seco-9414 | ||||
LegalEntity:id | 54b024714326cbad69419976eaa52e82d362ff9c | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
LegalEntity:id | 4bda9b097ebb37c07ead493258892ad72661aef4 | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
LegalEntity:id | 3732038eebeee44770beebf8fa5202d2643ecc8b | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2012-27 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9414 | ||||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2012-27 | ||||
Organization:name | Raka | eng | be_fod_sanctions | eu-fsf-eu-2012-27 | |||
LegalEntity:name | Raka | ch_seco_sanctions | ch-seco-9414 | ||||
LegalEntity:name | Raka | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
Organization:name | Raka | eu_journal_sanctions | eu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795 | ||||
Organization:name | RAKA | eng | gb_fcdo_sanctions | gb-fcdo-inu0104 | |||
Organization:name | Raka | eng | eu_fsf | eu-fsf-eu-2012-27 | |||
LegalEntity:name | RAKA | au_dfat_sanctions | au-dfat-7774-raka | ||||
Organization:name | Raka | be_fod_sanctions | be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a | ||||
Organization:name | Cuideachta Leictreachais Kalaye | be_fod_sanctions | be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a | ||||
Organization:name | Kalaye Villamosenergia-vállalat | be_fod_sanctions | be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a | ||||
Organization:name | Raka | fra | fr_tresor_gels_avoir | fr-ga-1923 | |||
Organization:notes | 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). | be_fod_sanctions | be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a | ||||
Organization:notes | 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). | eng | eu_fsf | eu-fsf-eu-2012-27 | |||
LegalEntity:notes | 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). | ch_seco_sanctions | ch-seco-9414 | ||||
LegalEntity:notes | Associated entity: Kalaye Electric Company (KEC) | ch_seco_sanctions | ch-seco-9414 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0104 | |||
Organization:notes | 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). | eng | be_fod_sanctions | eu-fsf-eu-2012-27 | |||
LegalEntity:notes | A department of Kala-Electric. | au_dfat_sanctions | au-dfat-7774-raka | ||||
Organization:notes | 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). | fra | fr_tresor_gels_avoir | fr-ga-1923 | |||
Organization:notes | (Date of UN designation: 2010-07-26) (Designation details: Kalaye Electric Company (KEC)) | be_fod_sanctions | be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2012-27 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11216 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9414 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0104 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2012-27 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1923 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7774-raka | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559 | be_fod_sanctions | be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1923 | fra | fr_tresor_gels_avoir | fr-ga-1923 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7774-raka | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9414 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0104 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2012-27 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2012-27 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1923 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11216 | |||