Keep updated
Get in touch
Canonical ID: NK-mmhqKvHBdNgYKhKav2Tuwj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 955790087c827220d6ad7eab797c0633b822a610 | za_fic_sanctions | zafic-123-kala-electric | ||||
Organization:id | 48b9193cf5413a95bb60c1f65fab8b168fb779b7 | qa_nctc_sanctions | qa-nctc-110372-kala-electric | ||||
Organization:id | 1d638e2cef8f1f98109f948a5cb8b333f4c5077c | fra | mc_fund_freezes | mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7 | |||
LegalEntity:id | ef5007e24e0c37f4d3aab935877ef928ce9514c4 | eng | gb_hmt_sanctions | gb-hmt-16124 | |||
LegalEntity:id | 41ebef60ad0763a572710f44ea90971dd52d3dae | ua_sfms_blacklist | ua-sfms-1759 | ||||
Organization:id | fb5e396c92ee9ac51d74d1f995048df320b98ed8 | us_trade_csl | ofac-10122 | ||||
LegalEntity:id | 25d4409ac294e67de87fe6334fefc6d83ba73cc7 | tw_shtc | tw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90 | ||||
LegalEntity:id | 8704f5f22a4fab98697a665bcc109de6b486bb89 | eng | us_sam_exclusions | usgsa-s4mr3nv8y | |||
LegalEntity:id | 5c5e3f6bcca9485cca8f26b43d13dc9244ad55ba | tw_shtc | tw-shtc-6cad1a4728c2bef94c1b257a6b137b55186e6515 | ||||
Organization:id | c556467c47644e853c5b64f779bf1ab7c9553afd | be_fod_sanctions | eu-fsf-eu-3952-8 | ||||
Organization:id | 4e3c7e87d8cb4c53e7864e7586b19bd3502f98e8 | eng | gb_coh_disqualified | gb-coh-d5tj3beebrlncogt1i1oicy9eow | |||
LegalEntity:id | fda308442d693ea81c7523a6829dabae6ae41897 | eng | gb_hmt_sanctions | gb-hmt-16124 | |||
LegalEntity:id | c760bcae76634a68a44552436070a6025cf38a13 | un_sc_sanctions | unsc-110372 | ||||
Company:id | a1d40f49a6e36989f839043812ae92aa67eab5b1 | eu_journal_sanctions | eu-oj-59002e0c8b98df64b67f31bf50e51d56c0fa2920 | ||||
Organization:id | 8cb7d64047dcda16376a8d846122ac52b3d9b438 | jpn | jp_mof_sanctions | ja-mof-79807bd9c088799f464f63ef8a00828610d8ec02 | |||
Organization:id | d83c184aea3d698425332beea824d1eb5ca02631 | fra | fr_tresor_gels_avoir | fr-ga-8320 | |||
Organization:id | 8b94788f141527b3c9e22c7134f3eee9556d8ff5 | eng | gb_fcdo_sanctions | gb-fcdo-inu0238 | |||
LegalEntity:id | f5a71f63a0798f9f84682c4bb97318438d1a36e6 | eng | gb_hmt_sanctions | gb-hmt-16124 | |||
LegalEntity:id | 6fe364005dcf59c52b9aaa2fbcf6b68adb984354 | ca_dfatd_sema_sanctions | ca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5 | ||||
Organization:id | 5d42e8bfcff927700bc3b1ffc0e9bf21a3373d1e | eng | us_ofac_sdn | ofac-10122 | |||
Organization:id | 32a451085b86a0818c59d218082ccf35bb368b16 | il_wmd_sanctions | il-wmd-76e62220a57e945215273cefe641321976e99f2c | ||||
Organization:id | 124317c477ff2c16bc006a0a2133a1a2adcb2dfd | ua_nsdc_sanctions | ua-nsdc-27334-kala-elektrik | ||||
LegalEntity:id | 5c26264e01a00214501792b8a9eeb97d955f547e | eng | gb_hmt_sanctions | gb-hmt-16124 | |||
LegalEntity:id | 96584b78a883ff221050b79ca4572e86f6c28f91 | eng | us_sam_exclusions | usgsa-s4mr3nv8z | |||
LegalEntity:id | b97076ea8a4c722e6520cf8c99fb84571d308563 | au_dfat_sanctions | au-dfat-7735-kala-electric | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1840 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16124 | |||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3952-8 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3952-8 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66050 | ||||
Organization:name | カラ・エレクトリック | jpn | jp_mof_sanctions | ja-mof-79807bd9c088799f464f63ef8a00828610d8ec02 | |||
Organization:name | Kalaye Electric | eng | gb_fcdo_sanctions | gb-fcdo-inu0238 | |||
Organization:name | Kola Electric Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0238 | |||
Organization:name | Kala-Electric | eng | gb_fcdo_sanctions | gb-fcdo-inu0238 | |||
Organization:name | Kalaye Electric Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0238 | |||
LegalEntity:name | Kala Electric | ca_dfatd_sema_sanctions | ca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5 | ||||
LegalEntity:name | Kalaye Electric Company | us_trade_csl | trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c | ||||
Organization:name | KALAYE ELECTRIC COMPANY | us_trade_csl | ofac-10122 | ||||
LegalEntity:name | KALA-ELECTRIC | za_fic_sanctions | zafic-123-kala-electric | ||||
Organization:name | Kalaye Electric Company (KEC) | fra | fr_tresor_gels_avoir | fr-ga-1840 | |||
Organization:name | Kala-Electric | fra | fr_tresor_gels_avoir | fr-ga-8320 | |||
LegalEntity:name | KALA-ELECTRIC | un_sc_sanctions | unsc-110372 | ||||
Organization:name | KALAYE ELECTRIC | eng | gb_coh_disqualified | gb-coh-d5tj3beebrlncogt1i1oicy9eow | |||
Organization:name | Kala-Electric | ua_nsdc_sanctions | ua-nsdc-27334-kala-elektrik | ||||
Organization:name | Кала-електрік | ukr | ua_nsdc_sanctions | ua-nsdc-27334-kala-elektrik | |||
Organization:name | KALA-ELECTRIC | il_wmd_sanctions | il-wmd-76e62220a57e945215273cefe641321976e99f2c | ||||
Organization:name | Kalaye Electric Company | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | Kalia | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | Kala Electric Company | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | KEC | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | Kola Electric Company | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | Kola Electric Co. | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | Kalay Electric Company | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | Kala Electric | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | Kalaye Electric Co. | eng | eu_fsf | eu-fsf-eu-3952-8 | |||
Organization:name | KALA-ELECTRIC | eng | qa_nctc_sanctions | qa-nctc-110372-kala-electric | |||
Organization:name | كلا للكهرباء | ara | qa_nctc_sanctions | qa-nctc-110372-kala-electric | |||
LegalEntity:name | KALA-ELECTRIC | ua_sfms_blacklist | ua-sfms-1759 | ||||
LegalEntity:name | KALA-ELECTRIC | au_dfat_sanctions | au-dfat-7735-kala-electric | ||||
LegalEntity:name | Kalaye Electric Company (KEC) | ch_seco_sanctions | ch-seco-66050 | ||||
LegalEntity:name | KALA ELECTRIC COMPANY | eng | us_sam_exclusions | usgsa-s4mr3nv8z | |||
LegalEntity:name | KALAYE ELECTRIC COMPANY | eng | us_sam_exclusions | usgsa-s4mr3nv8y | |||
LegalEntity:name | KALAYE ELECTRIC COMPANY | tw_shtc | tw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90 | ||||
LegalEntity:name | Kalaye Electric | tw_shtc | tw-shtc-6cad1a4728c2bef94c1b257a6b137b55186e6515 | ||||
LegalEntity:name | Kalaye Electric | eng | gb_hmt_sanctions | gb-hmt-16124 | |||
Organization:name | Kalaye Electric Company | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | Kalay Electric Company | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | Kala Electric Company | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | Kola Electric Company | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | Kala Electric | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | KEC | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | Kalia | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | Kola Electric Co. | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | Kalaye Electric Co. | eng | be_fod_sanctions | eu-fsf-eu-3952-8 | |||
Organization:name | KALAYE ELECTRIC COMPANY | eng | us_ofac_sdn | ofac-10122 | |||
Company:name | Kala-Electric | eu_journal_sanctions | eu-oj-59002e0c8b98df64b67f31bf50e51d56c0fa2920 | ||||
Organization:name | Kalay Electric Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0238 | |||
Organization:name | KALA-ELECTRIC | eng | jp_mof_sanctions | ja-mof-79807bd9c088799f464f63ef8a00828610d8ec02 | |||
LegalEntity:name | Kalaye Electric Company | eng | jp_meti_eul | jp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c | |||
Organization:name | KALA-ELECTRIC | fra | mc_fund_freezes | mc-freezes-e394b5f85b0c6e5141d1ee2eaf7d783bff805109 | |||
Organization:name | Kalaye Electric Company (KEC) | fra | mc_fund_freezes | mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-d5tj3beebrlncogt1i1oicy9eow | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A supplier for Pilot Fuel Enrichment Plant (PFEP) at Natanz, Iran. The primary centrifuge development and testing site until 2002 when Iran designated Natanz as the primarily centrifuge facility. KALA-ELECTRIC remained a manufacturing site for centrifuge components used at Natanz. | au_dfat_sanctions | au-dfat-7735-kala-electric | ||||
LegalEntity:notes | Kala-Electric (aka Kalaye Electric) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz | eng | gb_hmt_sanctions | gb-hmt-16124 | |||
LegalEntity:notes | Provider for PFEP - Natanz. [Old Reference # E.37.A.3] | za_fic_sanctions | zafic-123-kala-electric | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66050 | ||||
LegalEntity:notes | (also KALAYE ELECTRIC COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3nv8z | |||
LegalEntity:notes | (also KALA ELECTRIC COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3nv8y | |||
Organization:notes | Place of registration: Tehran, Iran. Principal place of business: Iran | be_fod_sanctions | eu-fsf-eu-3952-8 | ||||
Organization:notes | Kalaye Electric Company | be_fod_sanctions | eu-fsf-eu-3952-8 | ||||
Organization:notes | Kalaye Electric Company | eu_fsf | eu-fsf-eu-3952-8 | ||||
Organization:notes | Place of registration: Tehran, Iran. Principal place of business: Iran | eu_fsf | eu-fsf-eu-3952-8 | ||||
Organization:notes | Kalaye Electric Company est un fabricant de centrifugeuses de pointe destinées au programme nucléaire iranien (modèle IR-8), ainsi qu’un site de recherche et développement travaillant sur des centrifugeuses pour l’Organisation iranienne de l’énergie atomique. Dès lors, elle participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. | fra | fr_tresor_gels_avoir | fr-ga-1840 | |||
Organization:notes | Other information: Provider for PFEP - Natanz. | il_wmd_sanctions | il-wmd-76e62220a57e945215273cefe641321976e99f2c | ||||
Organization:notes | Entité concourant au programme nucléaire. Fournisseur de la PFEP Natanz | fra | fr_tresor_gels_avoir | fr-ga-8320 | |||
Organization:notes | Lieu d’enregistrement: Téhéran, Iran Établissement principal: Iran | fra | mc_fund_freezes | mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7 | |||
LegalEntity:notes | Provider for PFEP - Natanz. [Old Reference # E.37.A.3] | un_sc_sanctions | unsc-110372 | ||||
Organization:notes | KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0238 | |||
LegalEntity:notes | Kalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities. | ch_seco_sanctions | ch-seco-66050 | ||||
LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-66050 | ||||