Statements: Kalay Electric Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address33 Fifteenth Street Seyed Jamaleddin Assadabadi Avenue, Tehran, Iranenggb_coh_disqualifiedgb-coh-d5tj3beebrlncogt1i1oicy9eow
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
Organization:addressTehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0238
LegalEntity:addressTehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Iranch_seco_sanctionsch-seco-66050
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:address33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran Irantw_shtctw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90
LegalEntity:addressYousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iranau_dfat_sanctionsau-dfat-7735-kala-electric
LegalEntity:addressTehran, 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenueus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
LegalEntity:address33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, 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 AVENUE, IRNengus_sam_exclusionsusgsa-s4mr3nv8y
Organization:address33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehranengus_ofac_sdnofac-10122
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
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LegalEntity:addressEntityaddr-a900daa1bcccc73d159447a3e2eeec8f25ccffdcau_dfat_sanctionsau-dfat-7735-kala-electric
LegalEntity:addressEntityaddr-1d41e145d330d48f3370ca0fdca1ec6f5390eaefenggb_hmt_sanctionsgb-hmt-16124
LegalEntity:addressEntityaddr-0e134104999b0925eb974d4ebb39056613e65f23ch_seco_sanctionsch-seco-66050
LegalEntity:addressEntityaddr-343345e41c44d966c07967747ccc9d6d9d44bce4au_dfat_sanctionsau-dfat-7735-kala-electric
Organization:addressEntityaddr-2407fa40f16adf287a24b0d9771957c0dcb9f168engus_ofac_sdnofac-10122
Organization:addressEntityaddr-1c9c88c4ad3eab009762a40ba242b914d5f88c1bbe_fod_sanctionseu-fsf-eu-3952-8
LegalEntity:aliasKola Electric Companyjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKola Electric Companyus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
Organization:aliasKalaye Electricil_wmd_sanctionsil-wmd-76e62220a57e945215273cefe641321976e99f2c
LegalEntity:aliasKALA-ELECTRICtw_shtctw-shtc-6cad1a4728c2bef94c1b257a6b137b55186e6515
Organization:aliasKola Electric Companyfrafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKala Electricfrafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKalaye Electric Co.frafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKalaye Electricqa_nctc_sanctionsqa-nctc-110372-kala-electric
LegalEntity:aliasKala Electric Companych_seco_sanctionsch-seco-66050
LegalEntity:aliasKala Electric Companyus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
LegalEntity:aliasKaliaus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
LegalEntity:aliasKalay Electric Companych_seco_sanctionsch-seco-66050
LegalEntity:aliasKalaye Electric Co.ch_seco_sanctionsch-seco-66050
LegalEntity:aliasKalay Electric Companyenggb_hmt_sanctionsgb-hmt-16124
Organization:aliasKola Electric Co.framc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
Organization:aliasKECframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKalaye Electric Companyau_dfat_sanctionsau-dfat-7735-kala-electric
LegalEntity:aliasKALA ELECTRIC COMPANYtw_shtctw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90
Organization:aliasKola Electric Companyframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
Organization:aliasKalaye Electric Co.framc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
Organization:aliasKalaye Electricframc_fund_freezesmc-freezes-e394b5f85b0c6e5141d1ee2eaf7d783bff805109
LegalEntity:aliasKaliajpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKalaye Electricza_fic_sanctionszafic-123-kala-electric
Organization:aliasKala Electricframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
Organization:aliasKaliaframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKala-Electricjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKola Electric Co.ch_seco_sanctionsch-seco-66050
Organization:aliasKalay Electric Companyframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKalaye Electric Co.jpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
LegalEntity:aliasKala-Electricenggb_hmt_sanctionsgb-hmt-16124
LegalEntity:aliasKala Electricus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
LegalEntity:aliasKala Electricch_seco_sanctionsch-seco-66050
Company:aliasKalaye Electriceu_journal_sanctionseu-oj-59002e0c8b98df64b67f31bf50e51d56c0fa2920
Organization:aliasKalay Electric Companyfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:aliasKala Electric Companyjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
Organization:aliasKaliafrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:aliasKaliach_seco_sanctionsch-seco-66050
Organization:aliasKola Electric Co.frafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKECfrafr_tresor_gels_avoirfr-ga-1840
Organization:aliasKalaye Electricfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:aliasKalaye Electricjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
Organization:aliasKALA ELECTRIC COMPANYengus_ofac_sdnofac-10122
LegalEntity:aliasKola Electric Companych_seco_sanctionsch-seco-66050
LegalEntity:aliasKalaye Electric Co.enggb_hmt_sanctionsgb-hmt-16124
Organization:aliasKala Electric Companyfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:aliasKalaye Electricua_sfms_blacklistua-sfms-1759
LegalEntity:aliasKECch_seco_sanctionsch-seco-66050
LegalEntity:aliasKola Electric Co.enggb_hmt_sanctionsgb-hmt-16124
Organization:aliasKala Electric Companyframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:aliasKalaye Electricun_sc_sanctionsunsc-110372
Organization:aliasKala-elektrikua_nsdc_sanctionsua-nsdc-27334-kala-elektrik
Organization:aliasKalaye Electricfrafr_tresor_gels_avoirfr-ga-8320
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0238
LegalEntity:countryirus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
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LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16124
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66050
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7735-kala-electric
LegalEntity:createdAt2007-02-16engus_sam_exclusionsusgsa-s4mr3nv8y
LegalEntity:createdAt2006-12-23un_sc_sanctionsunsc-110372
LegalEntity:createdAt2006-12-23za_fic_sanctionszafic-123-kala-electric
LegalEntity:createdAt2007-02-16engus_sam_exclusionsusgsa-s4mr3nv8z
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1759
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