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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Principal établissement : IRAN Entités associées: Kalaye Electric Company (KEC) | fra | mc_fund_freezes | mc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c | |||
LegalEntity:notes | Associated entities: Kalaye Electric Company (KEC) | ch_seco_sanctions | ch-seco-9568 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-9568 | ||||
LegalEntity:notes | Procurement company for EU-listed Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme, for example instruments for uranium enrichment. | ch_seco_sanctions | ch-seco-9568 | ||||
Organization:notes | Procurement company for EU-designated Kalaye Electric Company (KEC). | eng | be_fod_sanctions | eu-fsf-eu-2686-72 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0129 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qjrfdcurqi2atycuxfuz8wgr2-e | |||
Organization:notes | Procurement company for EU-designated Kalaye Electric Company (KEC). | eng | eu_fsf | eu-fsf-eu-2686-72 | |||
Organization:notes | Entités associées: Kalaye Electric Company (KEC) - Société d’achat pour Kalaye Electric Company (KEC), inscrite sur la liste de l’UE. Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien, par exemple: des instruments pour l’enrichissement de l’uranium. | fra | fr_tresor_gels_avoir | fr-ga-2005 | |||