Statements: Kalay Electric Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesKALAYE 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.enggb_fcdo_sanctionsgb-fcdo-inu0238
Organization:notesKalaye Electric Companyeu_fsfeu-fsf-eu-3952-8
Organization:notesPlace of registration: Tehran, Iran. Principal place of business: Iraneu_fsfeu-fsf-eu-3952-8
Organization:notesPlace of registration: Tehran, Iran. Principal place of business: Iranbe_fod_sanctionseu-fsf-eu-3952-8
Organization:notesKalaye Electric Companybe_fod_sanctionseu-fsf-eu-3952-8
Organization:notesKalaye 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.frafr_tresor_gels_avoirfr-ga-1840
Organization:notesEntité concourant au programme nucléaire. Fournisseur de la PFEP Natanzfrafr_tresor_gels_avoirfr-ga-8320
LegalEntity:notesProvider for PFEP - Natanz. [Old Reference # E.37.A.3]un_sc_sanctionsunsc-110372
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66050
LegalEntity:notesKalaye 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_sanctionsch-seco-66050
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-66050
LegalEntity:notesPreviously 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_sanctionsau-dfat-7735-kala-electric
LegalEntity:notesKala-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 — Natanzenggb_hmt_sanctionsgb-hmt-16124
Organization:notesOther information: Provider for PFEP - Natanz.il_wmd_sanctionsil-wmd-76e62220a57e945215273cefe641321976e99f2c
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d5tj3beebrlncogt1i1oicy9eow
LegalEntity:notesProvider for PFEP - Natanz. [Old Reference # E.37.A.3]za_fic_sanctionszafic-123-kala-electric
LegalEntity:notes(also KALAYE ELECTRIC COMPANY)engus_sam_exclusionsusgsa-s4mr3nv8z
LegalEntity:notes(also KALA ELECTRIC COMPANY)engus_sam_exclusionsusgsa-s4mr3nv8y
Organization:notesLieu d’enregistrement: Téhéran, Iran Établissement principal: Iranframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
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