Statements: Kalay Electric Company

Canonical ID: NK-mmhqKvHBdNgYKhKav2Tuwj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:address33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iranau_dfat_sanctionsau-dfat-7735-kala-electric
Organization:addressTehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3952-8
Organization:address33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:addressYousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iranau_dfat_sanctionsau-dfat-7735-kala-electric
LegalEntity:address33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehranenggb_hmt_sanctionsgb-hmt-16124
LegalEntity:addressTehran, 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenueus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
Organization:addressTehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0238
Organization:addressTehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3952-8
Organization:address33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran, Iranframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:address33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran Irantw_shtctw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90
Organization:address33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehranengus_ofac_sdnofac-10122
LegalEntity:addressTEHRAN, 33 FIFTEENTH (15TH) STREET, SEYED-JAMAL-EDDIN-ASSAD ABADI AVENUEengus_sam_exclusionsusgsa-s4mr3nv8y
Organization:address33 Fifteenth Street Seyed Jamaleddin Assadabadi Avenue, Tehran, Iranenggb_coh_disqualifiedgb-coh-d5tj3beebrlncogt1i1oicy9eow
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LegalEntity:addressEntityaddr-a900daa1bcccc73d159447a3e2eeec8f25ccffdcau_dfat_sanctionsau-dfat-7735-kala-electric
LegalEntity:addressEntityaddr-343345e41c44d966c07967747ccc9d6d9d44bce4au_dfat_sanctionsau-dfat-7735-kala-electric
Organization:addressEntityaddr-2407fa40f16adf287a24b0d9771957c0dcb9f168us_ofac_sdnofac-10122
Organization:aliasKalaye Electricqa_nctc_sanctionsqa-nctc-110372-kala-electric
LegalEntity:aliasKala Electricus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
Organization:aliasKalaye Electricfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:aliasKola Electric Companyjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKALA-ELECTRICtw_shtctw-shtc-7f75131d5b4dc2f3d8b2805f56664214375fc78f
LegalEntity:aliasKaliajpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKala Electric Companyus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
LegalEntity:aliasKola Electric Companyus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
Organization:aliasKola Electric Companyframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKalaye Electricjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKALA ELECTRIC COMPANYtw_shtctw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90
Organization:aliasKola Electric Co.framc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKola Electric Co.enggb_hmt_sanctionsgb-hmt-16124
LegalEntity:aliasKalay Electric Companyenggb_hmt_sanctionsgb-hmt-16124
LegalEntity:aliasKaliaus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
Organization:aliasKalaye Electric Co.frafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKalaye Electricfrafr_tresor_gels_avoirfr-ga-8320
Organization:aliasKalay Electric Companyframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKalaye Electric Companyau_dfat_sanctionsau-dfat-7735-kala-electric
Organization:aliasKola Electric Companyfrafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKala Electricfrafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKala-elektrikua_nsdc_sanctionsua-nsdc-27334-kala-elektrik
Organization:aliasKola Electric Co.frafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKECframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKalaye Electricun_sc_sanctionsunsc-110372
Organization:aliasKala Electricframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
Organization:aliasKaliafrafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKECfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:aliasKalaye Electric Co.enggb_hmt_sanctionsgb-hmt-16124
LegalEntity:aliasKala-Electricjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
Organization:aliasKaliaframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKala Electric Companyjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKalaye Electricch_seco_sanctionsch-seco-66050
Company:aliasKalaye Electriceu_journal_sanctionseu-oj-59002e0c8b98df64b67f31bf50e51d56c0fa2920
Organization:aliasKalaye Electricframc_fund_freezesmc-freezes-e394b5f85b0c6e5141d1ee2eaf7d783bff805109
LegalEntity:aliasKala-Electricenggb_hmt_sanctionsgb-hmt-16124
Organization:aliasKalaye Electricil_wmd_sanctionsil-wmd-454ddd1b6e24e9e684bfee6fe336a14b598636e3
LegalEntity:aliasKalaye Electricua_sfms_blacklistua-sfms-1759
LegalEntity:aliasKalaye Electric Co.jpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKalaye Electricza_fic_sanctionszafic-123-kala-electric
Organization:aliasKala Electric Companyframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
Organization:aliasKalaye Electric Co.framc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
Organization:aliasKalay Electric Companyfrafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKala Electric Companyfrafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKALA ELECTRIC COMPANYengus_ofac_sdnofac-10122
LegalEntity:countryirtw_shtctw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90
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Organization:countryirus_ofac_sdnofac-10122
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nv8z
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16124
Organization:countryireu_fsfeu-fsf-eu-3952-8
LegalEntity:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16124
LegalEntity:createdAt2007-02-16us_sam_exclusionsusgsa-s4mr3nv8y
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1759
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8528-kala-electric
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7735-kala-electric
LegalEntity:createdAt2007-02-16us_sam_exclusionsusgsa-s4mr3nv8z
LegalEntity:createdAt2006-12-23za_fic_sanctionszafic-123-kala-electric
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66050
LegalEntity:createdAt2006-12-23un_sc_sanctionsunsc-110372
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LegalEntity:id6fe364005dcf59c52b9aaa2fbcf6b68adb984354ca_dfatd_sema_sanctionsca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5
Organization:ide5fdc299332cc11e242c316c4fc266cb8ffd6729ua_nsdc_sanctionsua-nsdc-27334-kala-elektrik
Organization:id76be0f13cf9a7f2b9a86812153dfbdc241591571framc_fund_freezesmc-freezes-e394b5f85b0c6e5141d1ee2eaf7d783bff805109
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