Statements: Kalay Electric Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110372
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66050
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16124
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10122
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0238
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3952-8
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3952-8
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27334-kala-elektrik
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8320
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8320
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1840
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7735-kala-electric
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