Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cuideachta Leictreachais Kalaye · Kalaye Villamosenergia-vállalat · RAKA · Raka | [sources] | |||
| Other name | DEPARTMENT OF THE KALAYE ELECTRIC COMPANY · Department of the Kalaye Electric Company · RAH KAR NOVINI · Rah Avard Kalaye Iran · Rah Kar Novini | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
A department of Kala-Electric.
A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).
A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).
A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).
personne concourant au programme nucléaire ou de missiles balistiques - fondé à la fin de 2006, il a été chargé de la construction de sites d'enrichissement d'uranium à Fordow (Qom) - département de la Kalaye Electric Company (visée dans la résolution 1737 du CSNU)
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-Jq7EjqWwiNoKr3ecR8sHV9 · gb-hmt-11216 · ch-seco-9414 · gb-fcdo-inu0104 · au-dfat-7774-raka · eu-fsf-eu-2012-27 · au-dfat-1212-raka · fr-ga-1923For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran | - | |