Statements: Raka

Canonical ID: NK-TBr92XZCXxWtAATm6hxXhM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesA 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).engeu_fsfeu-fsf-eu-2012-27
Organization:notesEntité 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).frafr_tresor_gels_avoirfr-ga-1923
LegalEntity:notesA department of Kala-Electric.au_dfat_sanctionsau-dfat-7774-raka
LegalEntity:notesAssociated entity: Kalaye Electric Company (KEC)ch_seco_sanctionsch-seco-9414
LegalEntity:notesA 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_sanctionsch-seco-9414
Organization:notesA 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).engbe_fod_sanctionseu-fsf-eu-2012-27
Organization:notes(Date of UN designation: 2010-07-26) (Designation details: Kalaye Electric Company (KEC))be_fod_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
Organization:notesA 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_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0104
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