Statements: Raka

Canonical ID: NK-iVVq3HBUqY9MjwnuPspFcx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSeyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iranau_dfat_sanctionsau-dfat-7774-raka
LegalEntity:addressEntityaddr-658af6aaf25c0190bad9e7482335326dc90fb828au_dfat_sanctionsau-dfat-7774-raka
LegalEntity:aliasRah Avard Kalaye Iranau_dfat_sanctionsau-dfat-7774-raka
LegalEntity:aliasDepartment of the Kalaye Electric Companyau_dfat_sanctionsau-dfat-7774-raka
LegalEntity:aliasRah Kar Noviniau_dfat_sanctionsau-dfat-7774-raka
Organization:aliasKalaye Villamosenergia-vállalathunbe_fod_sanctionseu-fsf-eu-2012-27
Organization:aliasCuideachta Leictreachais Kalayebe_fod_sanctionseu-fsf-eu-2012-27
LegalEntity:aliasRAH KAR NOVINIenggb_hmt_sanctionsgb-hmt-11216
LegalEntity:aliasDEPARTMENT OF THE KALAYE ELECTRIC COMPANYenggb_hmt_sanctionsgb-hmt-11216
Organization:aliasKalaye Villamosenergia-vállalathuneu_fsfeu-fsf-eu-2012-27
Organization:aliasCuideachta Leictreachais Kalayeeu_fsfeu-fsf-eu-2012-27
Organization:aliasDepartment of the Kalaye Electric Companyenggb_fcdo_sanctionsgb-fcdo-inu0104
Organization:aliasRah Kar Novinienggb_fcdo_sanctionsgb-fcdo-inu0104
Organization:aliasKalaye Electric Companyeu_journal_sanctionseu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795
Organization:aliasKECeu_journal_sanctionseu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795
LegalEntity:countryirjp_meti_euljp-eul-b16f86dce498df72762c28ca68c7df56883e53f0
LegalEntity:createdAt2010-07-27gb_hmt_sanctionsgb-hmt-11216
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-9414
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7774-raka
LegalEntity:id6d9b2676df2e2d47619d22c206da7a218ca3d809au_dfat_sanctionsau-dfat-7774-raka
LegalEntity:idd4c612e0bf5ea048a668096c2523c5114668b361ch_seco_sanctionsch-seco-9414
LegalEntity:id54b024714326cbad69419976eaa52e82d362ff9cgb_hmt_sanctionsgb-hmt-11216
LegalEntity:id4bda9b097ebb37c07ead493258892ad72661aef4gb_hmt_sanctionsgb-hmt-11216
LegalEntity:id3732038eebeee44770beebf8fa5202d2643ecc8bgb_hmt_sanctionsgb-hmt-11216
Organization:id9f9e4382b90d6c9a0e0f05ca5cead34db8266a6abe_fod_sanctionseu-fsf-eu-2012-27
Organization:id7161a4504c8e349a0da560ae7091c54ccca1fae1be_fod_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
Organization:id81d8f49fd17e477030666f3a47996ece6aaa0372mc_fund_freezesmc-freezes-c6730cd0f33f930dfde91d3205d9a19dc40e4b04
Organization:id75c333a4e84c373c8965ede7c125f8e6bd84bb14eu_journal_sanctionseu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795
Organization:idedd3099241c052a94b2b100ef3bf3c10a34373e9gb_fcdo_sanctionsgb-fcdo-inu0104
Organization:id2192375352b304527e8deabddd0f5a0c53bf5e76gb_fcdo_sanctionsgb-fcdo-inu0104
Organization:idb63c81d04862b328d03fae181d109d9967bbfe13gb_fcdo_sanctionsgb-fcdo-inu0104
Organization:idbdd16b125b73a33a921577cfc530822b50e52003gb_fcdo_sanctionsgb-fcdo-inu0104
Organization:id9b7f63c89a888e200eb28498f563144a6a1c265beu_fsfeu-fsf-eu-2012-27
Organization:id644a689418efb5f3c2e296748b8ddf68895ab273fr_tresor_gels_avoirfr-ga-1923
LegalEntity:idf956061dc92efa0d3a7a3f48cddc6a345ef327a9jp_meti_euljp-eul-b16f86dce498df72762c28ca68c7df56883e53f0
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2012-27
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-11216
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2012-27
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9414
LegalEntity:nameRAKAau_dfat_sanctionsau-dfat-7774-raka
Organization:nameRakaengbe_fod_sanctionseu-fsf-eu-2012-27
Organization:nameKalaye Villamosenergia-vállalatbe_fod_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
LegalEntity:nameRakaengjp_meti_euljp-eul-b16f86dce498df72762c28ca68c7df56883e53f0
LegalEntity:nameRakach_seco_sanctionsch-seco-9414
Organization:nameRakabe_fod_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
Organization:nameRakaframc_fund_freezesmc-freezes-c6730cd0f33f930dfde91d3205d9a19dc40e4b04
Organization:nameRakaengeu_fsfeu-fsf-eu-2012-27
Organization:nameRakaeu_journal_sanctionseu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795
LegalEntity:nameRakaenggb_hmt_sanctionsgb-hmt-11216
Organization:nameCuideachta Leictreachais Kalayebe_fod_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
Organization:nameRAKAenggb_fcdo_sanctionsgb-fcdo-inu0104
Organization:nameRakafrafr_tresor_gels_avoirfr-ga-1923
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: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:notes(Date of UN designation: 2010-07-26) (Designation details: Kalaye Electric Company (KEC))be_fod_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
Organization:notesEntité associée: Kalaye Electric Company (KEC)framc_fund_freezesmc-freezes-c6730cd0f33f930dfde91d3205d9a19dc40e4b04
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
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0104
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
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:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1923
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9414
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2012-27
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7774-raka
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11216
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0104
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2012-27
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-39e19833a6c8d84aae4c01ee19b8741a579d6795
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1923fr_tresor_gels_avoirfr-ga-1923
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1923
Organization:topicssanctioneu_fsfeu-fsf-eu-2012-27
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9414
Organization:topicssanctionmc_fund_freezesmc-freezes-c6730cd0f33f930dfde91d3205d9a19dc40e4b04
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11216
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7774-raka
Organization:topicssanctionbe_fod_sanctionsbe-fod-b45d1d4c586e3386efa58dd5d5edf84948c7ed7a
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2012-27
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0104
LegalEntity:topicssanctionjp_meti_euljp-eul-b16f86dce498df72762c28ca68c7df56883e53f0
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