Statements: Kalay Electric Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2024-02-28
`LegalEntity:alias`	Kalia	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:alias`	Kola Electric Company	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:alias`	Kala Electric Company	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:alias`	Kala Electric	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`Organization:id`	fb5e396c92ee9ac51d74d1f995048df320b98ed8	us_trade_csl	`ofac-10122`	2024-05-07
`LegalEntity:id`	342d28e34306bf950ad65a48a702543d5b05443e	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2025-09-01
`Organization:name`	KALAYE ELECTRIC COMPANY	us_trade_csl	`ofac-10122`	2024-05-07
`LegalEntity:name`	Kalaye Electric Company	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-10122`	2025-07-17

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